

| VALE SA | 14/11/2024 EGM | |
|---|---|---|
| 1.1 | Elect Heloisa Belotti Bedicks - Non-Executive Director | For |
| 1.2 | Elect Reinaldo Duarte Castanheira Filho - Non-Executive Director | For |
| 1.3 | Approve Protocol and Justification: Aços Laminados do Para S.A. | For |
| 1.4 | Approve Evaluation Consultant | For |
| 1.5 | Approve Evaluation report | For |
| 1.6 | Approve Acquisition | For |