Vale S A : Extract of the Minutes of the Extraordinary Board of Directors Meeting
May 31, 2023 at 03:53 pm
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CNPJ 33.592.510/0001-54
NIRE 33.300.019.766
EXTRACT OF THE MINUTES OF THE ORDINARY BOARD
OF DIRECTORS MEETING OF VALE S.A.
The Board of Directors ("Board") met on May 25, 2023, from 4:30 pm to 6:00 pm, at Praia de Botafogo, 186, room 1901, Botafogo, Rio de Janeiro, RJ, being present Messrs. Daniel André Stieler - Chairman, Marcelo Gasparino da Silva - Vice-Chairman, Andre Viana Madeira, Douglas James Upton, Fernando Jorge Buso Gomes, João Luiz Fukunaga, José Luciano Duarte Penido, Luis Henrique Cals de Beauclair Guimarães, Manuel Lino Silva de Sousa Oliveira, Paulo Cesar Hartung Gomes, Rachel de Oliveira Maia, Shunji Komai and Vera Marie Inkster. 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: "LEAD INDEPENDENT DIRECTOR ("LID") - With a favorable opinion of the Nomination and Governance Committee, the Board approved, unanimously, the amendment of the Boards' Internal Regulations to include the powers of the LID and realize of specific adjustments, as proposed. The LID will be appointed by the independent Directors at the next ordinary meeting of the Boards." I hereby attest that the item above reflects the decisions taken by the Board of Directors.
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Vale SA published this content on 31 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 14:52:04 UTC.
Vale S.A. is one of the world's leading metallurgy and mining groups. Revenues break down by family of products as follows:
- ferrous minerals and metals (80,2%): ferrous minerals (85.1% of revenues; 254 Mt sold in 2020), ferrous mineral granules (13.2%; 31.2 Mt), iron alloys and manganese (0.7%; 1.4 Mt), and other (1%);
- non-ferrous minerals and metals (17.9%): nickel, precious metals, and cobalt (69.7% of revenues; 211 Kt of nickel sold) and copper (30.3%; 247 Kt);
- coal (1.2%): metallurgical coal (2.9 Mt sold) and thermal coal (3 Mt);
- other (0.7%).
Revenues are distributed geographically as follows: Brazil (7.3%), the United States (2.6%), Americas (1.5%), China (57.8%), Japan (5.5%), Asia (8.2%), Europe (13.3%) and Middle East/Africa/Oceania (3.8%).
VALE S.A. 
