Vale S.A. Annual and Special Shareholders’ Meetings Minutes

The minutes detail the Vale S.A. Annual and Special Shareholders' Meetings held on April 30, 2026. Key resolutions included the approval of the 2025 financial statements, allocation of results, and setting of director and fiscal council remuneration for 2026. The meetings also approved the election of fiscal council members and ratified the appointment of a board member. Furthermore, the merger of subsidiaries Baovale Mineração S.A. and CDA Logística S.A. into Vale was approved, along with the associated valuation reports and amendments to the company's bylaws to reflect the new share capital structure. The share capital was increased by R$500,000,000.00 through the capitalization of an Income Tax Incentive Reserve, bringing the total share capital to R$77,800,000,000.00. The meetings were conducted digitally via Zoom, with a significant majority of shareholders represented.