Slide 1: Nomination and Governance Committee Report
VALE Nomination and Governance Committee Report
Slide 2: Summary
Summary Nomination and Governance Committee Report Presentation Main indicators Highlights of the year Outlook far next year Final considerations —— i
Slide 3: Presentation: Committee creation, composition and duties
dap YALE | Nomination and Govemance Committze Report 2025 This report aims to present the actions carried out by the Committee in the period and its main perspectives for 2026. PRESENTATION Committee creation date The Committee was created on luly 22, 2020, stillas aNomination Committee, an importan
Slide 4: Committee duties and 2025 performance
VALE | Nomination and Governance Committee Report 2025 the strategy and guidelines for Vale's Corporate Governance documents, including Corporate Policies, Bylaws and Internal Regulations; iv) the perennial improvement of the Corporate Governance practices adopted by Vale; v) the compensation model
Slide 5: Highlights of the Year
HIGHLIGHTS OF THE YEAR Summary of the main activities carried out by the Committee in 2025 In the first quarter of 2025, the Committee focused on discussions related to the process of appointing the Board of Directors members for the 2025-2027 term, which concluded with the election of the Board at
Slide 6: Highlights of the year (continued)
«a> VALE | Nomination and structured onboarding was carried out for the new board members and the main normative guidelines that govern service levels and rules for transport logistics and expenses involved in the operationalization of the travel plan were defined and disclosed to the Board; Review
Slide 7: Signatures
Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Vale S.A. (Registrant) By: /s/ Thiago Lofiego Date: March 17, 2026 Director of Investor Relations