| VALE SA | 29/12/2008 EGM | |
|---|---|---|
| 1 | Approve the protocol and justification of merger | For |
| 2 | Ratify the appointment of Acal Consultoria e Auditor S/S as the consultant and auditor responsible for the preparation of the valuation report | For |
| 3 | Approve the valuation report | For |
| 4 | Approve the Merger Agreement | For |
| 5 | Elect a director (full member) and an alternate director | Oppose |
| 6 | Approve the acronym change | For |
| 7 | Amend Articles | For |