Vale S A : Extract of the Minutes of the Ordinary Board of Directors Meeting of Vale S.A
September 01, 2023 at 12:52 am
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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 August 31, 2023, from 9:00 am to 5:00 pm, at Praia de Botafogo 186, 20º floor, Rio de Janeiro, RJ, being present Messrs. Daniel André Stieler ("DS") - Presidente ("PCA"), Marcelo Gasparino da Silva - Vice-Presidente ("MG"), Andre Viana Madeira ("AM"), Douglas James Upton ("DU"), Fernando Jorge Buso Gomes ("FB"), 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, General Secretary for Corporate Governance of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subjects: "CALL AGE - In compliance with Official Letter SEI nº 39405/2023/ME, of 08.17.2023, the Board unanimously approved the call of the Extraordinary General Meeting to be held on 09.22.2023, at 10:00 am, exclusively digitally through the Zoom platform, to deliberate on the election of a member of the Fiscal Council, in a separate process, by the holders of Golden Shares issued by Vale, as well as the call notice, Management Proposal and Participation Manual." I hereby attest that the item above reflects the decision taken by the Board of Directors.
Rio de Janeiro, August 31, 2023.
Gouvea.
Luiz Gustavo Gouvêa
Garioli
Secretary
Este documento foi assinado eletronicamente por Luiz Gustavo
Para verificar as assinaturas vá ao site https://vale.portaldeassinaturas.com.br e utilize o código F092-5EF8-A3F4-C057. This document has been digitally signed by {signersNames}. This document has been electronically signed by Luiz Gustavo Garioli Gouvea.To verify the signatures, go to the site https://vale.portaldeassinaturas.com.br and use the code F092-5EF8-A3F4-C057.
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The above document was proposed for digital signature on the platform Portal de Assinaturas Vale. To check the signatures click on the link: https://vale.portaldeassinaturas.com.br/Verificar/F092-5EF8-A3F4- C057 or go to the Website https://vale.portaldeassinaturas.com.brand use the code below to verify that this document is valid.
Vale SA published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2023 23:51:09 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%).