

| VALE SA | 12/03/2021 EGM | |
|---|---|---|
| 1 | Amend Articles: wording | For |
| 2 | Amend Articles: 2, 8, 9, 11 and 12 | For |
| 3 | Amend Article 11 | For |
| 4 | Amend Article 11, paragraph 3 and 4 | For |
| 5 | Amend Articles: 5 and 11 | For |
| 6 | Amend Articles 11, paragraph 6 | For |
| 7 | Amend Article 11, paragraph 10 | For |
| 8 | Amend Article 11, paragraph 10, item V and VI | For |
| 9 | Amend Article 11, paragraph 11 and 12 | For |
| 10 | Amend Article 12 | For |
| 11 | Amend Articles: 14 and 29 | For |
| 12 | Amend Article 15 | For |
| 13 | Amend Article 23 | For |
| 14 | Adopt New Articles of Association | For |