

| VALE SA | 13/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | For |
| 4 | Elect Fiscal Council Members and Alternates | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Abstain |
| E.1 | Amend Articles and Consolidate Bylaws | For |