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 ORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on June 29, 2023, from 09:00 am to 6:00 pm, by videoconference, being present Messrs. Daniel André Stieler ("DS") - Chairman ("PCA"), Marcelo Gasparino da Silva - Vice-Chairman ("MG"), Andre Viana Madeira ("AM"), Douglas James Upton ("DU"), 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"), Shunji Komai ("SK"), Rachel de Oliveira Maia ("RM"), and Vera Marie Inkster ("MI"). The works were secretariat by Luiz Gustavo Gouvêa, Corporate Governance Officer of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subject: "LID - APPOINTMENT - The appointment, carried out in a separate voting process by the Independent Directors, of Director Manuel Lino Silva de Sousa Oliveira to act as Lead Independent Director, pursuant to the Bylaws and Internal Regulations of the Board of Directors, was ratified. Subsequently, the Board unanimously approved the appointment of the Director Vera Marie Inkster, as CARE Coordinator, to meet the term of office until the Ordinary General Meeting to be held in 2025, with the OO Councilor remaining as a member and financial specialist of the said Committee." I hereby attest that the

item above reflects the decisions taken by the Board of Directors.	Gouvea.
Rio de Janeiro, June 29, 2023.	GarioliGustavo
Luiz Gustavo Gouvêa	Luiz
Secretary
Este documento foi assinado eletronicamente por

e utilize o código 92D3-B098-44E9-4367.This document has been digitally signed by {signersNames} . This document has been	go to the site https://vale.portaldeassinaturas.com.br and use the code 92D3-B098-44E9-4367 .
vá ao site https://vale.portaldeassinaturas.com.br	Gustavo Garioli Gouvea. To verify the signatures,
as assinaturas	signed by Luiz
Para verificar	electronically

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Hash do Documento

42798BB34BB6ECD858AAF2D7A6FAA7B9A4660E319752B2C8253895D0C5FD02BC

O(s) nome(s) indicado(s) para assinatura, bem como seu(s) status em 29/06/2023 é(são) :

Luiz Gustavo Garioli Gouvêa (Secretary) - 004.862.987-10 em 29/06/2023 18:30 UTC-03:00Tipo: Assinatura Eletrônica

Identificaçao: Por email: [e-mail]

Evidências

Client Timestamp Thu Jun 29 2023 18:30:44 GMT-0300 (Horário Padrão de Brasília) Geolocation Latitude: -22.9956 Longitude: -43.3343 Accuracy: 658

IP 177.142.209.91

Hash Evidências:

E7079D6BF18B967CE9833F321A049F846C215C37862D0A61B4BCE950E8D65AE5