Vale S A : Extract of the Minutes of the Extraordinary Board of Directors Meeting

CNPJ 33.592.510/0001-54

NIRE 33.300.019.766

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on May 15, 2023, from 2:00 pm to 6:40 pm, by videoconference, being present Messrs. Daniel André Stieler ("DS") - Chairman ("PCA"), Marcelo Gasparino da Silva - Vice-Chairman ("MG"), Andre Viana Madeira ("AM"), Fernando Jorge Buso Gomes ("FB"), João Luiz Fukunaga ("JK"), José Luciano Duarte Penido ("JP"), Luis Henrique Cals de Beauclair Guimarães ("LHG"), Manuel Lino Silva de Sousa Oliveira ("OO"); Paulo Cesar Hartung Gomes ("PH"), Rachel de Oliveira Maia ("RM"). Shunji Komai ("SK") and Vera Marie Inkster ("MI"). The works were secretariat by Luiz Gustavo Gouvêa, General Secretary for Corporate Governance of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subject: "ELECTION OF COORDINATOR AND MEMBERS OF THE ADVISORY COMMITTEES(...) - the Board unanimously approved: (i) the appointment or reappointment, as the case may be, of the following members to compose the Advisory Committees of the Board: (i.a) Capital Allocation and Projects Committee: Luiz Henrique Cals de Beauclair Guimarães (Coordinator), Daniel André Stieler, Fernando Jorge Buso Gomes, José Luciano Duarte Penido and Marcelo Gasparino da Silva; (i.b) Audit and Risks Committee ("CARE"): Manuel Lino Silva de Sousa Oliveira (Coordinator and Financial Specialist), Rachel de Oliveira Maia and Vera Marie Inkster; (i.c) Nomination and Governance Committee: Daniel André Stieler (Coordinator), Marcelo Gasparino da Silva and Vera Marie Inkster; (i.d) Innovation Committee ("CINOV"): José Luciano Duarte Penido (Coordinator), Fernando Jorge Buso Gomes, Paulo Cesar Hartung Gomes, Shunji Komai and Wagner Vasconcelos Xavier; (i.e) People and Compensation Committee: João Luiz Fukunaga (Coordinator), Luiz Henrique Cals de Beauclair Guimarães, Manuel Lino Silva de Sousa Oliveira and Shunji Komai; and (i.f) Sustainability Committee: Rachel de Oliveira Maia (Coordinator), João Luiz Fukunaga, Paulo Cesar Hartung Gomes and Andre Viana Madeira; all to meet the term of office until Shareholders' Ordinary General Meeting to be held in 2025 (...)". I hereby attest that the items above reflects the decisions taken by the Board of Directors.

Rio de Janeiro, May 16, 2023.

Luiz Gustavo Gouvêa

Secretary

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Hash do Documento

4636C7CC1A3FE4DF1227BAAAA5C8B2F00FE9E303A473CE20589BAA93045F6046

O(s) nome(s) indicado(s) para assinatura, bem como seu(s) status em 16/05/2023 é(são) :

Luiz Gustavo Garioli Gouvea - 004.862.987-10 em 16/05/2023 17:09 UTC-03:00Tipo: Assinatura Eletrônica

Identificaçao: Por email: [e-mail]

Evidências

Client Timestamp Tue May 16 2023 17:09:34 GMT-0300 (Horário Padrão de Brasília) Geolocation Latitude: -20.32 Longitude: -40.3376 Accuracy: 21914

IP 142.40.176.69

Hash Evidências:

1D4E23BFF94F59538203D4CE810CC018D646F01EB9A145A8C9A9B0BC3CECD522