Final Summary Maps
Annual and Extraordinary General Meetings on April 30, 2026
Rio de Janeiro, April 30, 2026 - Pursuant to CVM Resolution No. 81/2021, Vale S.A. ("Vale" or the "Company") hereby discloses the Final Synthetic Voting Maps for each item included in the call notice of the Annual and Extraordinary General Meetings (the "Meetings"), which were held cumulatively on this date.
The information contained in the final synthetic voting maps is available in the attached tables and corresponds to the votes of 3,500,776,167 shares for the Annual General Meeting and 3,500,122,014 shares for the Extraordinary General Meeting, representing 82.1% of the Company's voting capital1.
Marcelo Feriozzi Bacci
Executive Vice President, Finance and Investor Relations
For further information, please contact:Vale.RI@vale.com Thiago Lofiego: thiago.lofiego@vale.com Luciana Oliveti: luciana.oliveti@vale.com Pedro Terra: pedro.terra@vale.com Patricia Tinoco: patricia.tinoco@vale.com
This press release may include statements that present Vale's expectations about future events or results. All statements, when based upon expectations about the future, involve various risks and uncertainties. Vale cannot guarantee that such statements will prove correct. These risks and uncertainties include factors related to the following: (a) the countries where we operate, especially Brazil and Canada; (b) the global economy; (c) the capital markets; (d) the mining and metals prices and their dependence on global industrial production, which is cyclical by nature; and (e) global competition in the markets in which Vale operates. To obtain further information on factors that may lead to results different from those forecast by Vale, please consult the reports Vale files with the U.S. Securities and Exchange Commission (SEC), the Brazilian Comissão de Valores Mobiliários (CVM) and in particular the factors discussed under "Forward-Looking Statements" and "Risk Factors" in Vale's annual report on Form 20-F.
1 Comprising 4,263,150,965 shares of the total share capital of 4,439,159,764.
Vale S.A. - Annual and Extraordinary General Meetings on April 30, 2025
Final Summary Voting Schedules | |||
Annual General Meeting | |||
Votes | |||
Resolution | Approve | Reject | Abstain¹ |
1. Evaluation of the management report and accounts, and examination, discussion, and voting on the financial statements for the fiscal year ended December 31, 2025. | 2,311,614,602 | 32,915,062 | 1,156,244,954 |
2. Proposal for the allocation of profits for the 2025 fiscal year. | 2,972,518,669 | 1,319,059 | 526,936,890 |
3. Setting the annual global compensation of management and Fiscal Council members for the year 2026. | 2,878,501,926 | 11,738,645 | 610,534,047 |
4. Election of the Fiscal Council by slate of candidates - Number of seats to be filled: 4 | |||
10.1. Márcio de Souza / Alessandra Eloy Gadelha | 2,472,632,827 | 422,724,864 | 605,416,927 |
10.2. Adriana de Andrade Solé / Pedro Zannoni | 2,309,106,244 | 3,232,319 | 1,188,436,055 |
10.3. Raphael Manhães Martins / Jandaraci Ferreira de Araujo | 2,305,889,493 | 6,671,841 | 1,188,213,284 |
10.4. Aristóteles Nogueira Filho / Leda Maria Deiro Hahn | 2,339,258,600 | 1,663,962 | 1,159,852,056 |
¹ Including blank votes.
Extraordinary General Meeting | |||
Votes | |||
Resolution | Approve | Reject | Abstain¹ |
1. Ratify the appointment of Mr. Marcio Antônio Chiumento to the Board of Directors in accordance with Paragraph 9 of Article 11 of the ByLaws. | 2,511,621,400 | 46,753,694 | 938,931,166 |
2. Approve the Protocols and Justifications for the Merger of Baovale Mineração S.A. ("Baovale") and CDA Logística S.A. ("CDA"), Vale's wholly owned subsidiaries. | 2,969,719,561 | 623,790 | 526,962,909 |
3. Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), the specialized company hired to carry out the valuation of Baovale and CDA. | 2,969,746,891 | 584,401 | 526,974,968 |
4. Approve the Valuation Reports of Baovale and CDA prepared by Macso. | 2,969,493,759 | 640,342 | 527,172,159 |
5. Approve the mergers of Baovale and CDA into Vale, without a capital increase and without the issue of new shares. | 2,969,905,536 | 608,109 | 526,792,615 |
6. Approve the amendment to the heading of Article 5 of the Bylaws to reflect the new number of capital shares (4,439,159,764) and common shares (4,439,159,752), due to the cancellation of 99,847,816 Vale's common shares. | 2,970,282,960 | 728,821 | 526,294,479 |
7. Approve the increase of Vale's share capital, without the issuance of shares, in the total amount of BRL 500,000,000.00, raising the Company's share capital to BRL 77,800,000,000.00, through the capitalization of part of the Income Tax Incentive Reserve, carried out in the areas of the Superintendence for the Development of the Amazon (SUDAM), and the consequent amendment to the caput of Article 5 of Vale's Bylaws. | 2,968,912,706 | 1,368,696 | 527,024,858 |
¹ Including blank votes.
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