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Vale S A : 2026 AEGM - Final Synthetic Voting Maps
Vale S A : 2026 AEGM - Final Synthetic Voting
About this update from Vale S.a.
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: [email protected] Thiago Lofiego: [email protected] Luciana Oliveti: [email protected] Pedro Terra: [email protected] Patricia Tinoco: [email protected] 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 ...