Vale S A : Extract of the Minutes of the Ordinary Board of Directors Meeting of Vale S.A

CNPJ 33.592.510/0001-54

NIRE 33.300.019.766

EXTRACT OF THE MINUTES OF THE ORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on August 31, 2023, from 9:00 am to 5:00 pm, at Praia de Botafogo 186, 20º floor, Rio de Janeiro, RJ, being present Messrs. Daniel André Stieler ("DS") - Presidente ("PCA"), Marcelo Gasparino da Silva - Vice-Presidente ("MG"), Andre Viana Madeira ("AM"), Douglas James Upton ("DU"), Fernando Jorge Buso Gomes ("FB"), José Luciano Duarte Penido ("JP"), Luis Henrique Cals de Beauclair Guimarães ("LHG"), Manuel Lino Silva de Sousa Oliveira ("OO"), Paulo Cesar Hartung Gomes ("PH"), Shunji Komai ("SK"), Rachel de Oliveira Maia ("RM"), and Vera Marie Inkster ("MI"). The works were secretariat by Luiz Gustavo Gouvêa, General Secretary for Corporate Governance of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subjects: "CALL AGE - In compliance with Official Letter SEI nº 39405/2023/ME, of 08.17.2023, the Board unanimously approved the call of the Extraordinary General Meeting to be held on 09.22.2023, at 10:00 am, exclusively digitally through the Zoom platform, to deliberate on the election of a member of the Fiscal Council, in a separate process, by the holders of Golden Shares issued by Vale, as well as the call notice, Management Proposal and Participation Manual." I hereby attest that the item above reflects the decision taken by the Board of Directors.

Rio de Janeiro, August 31, 2023.

	Gouvea.
Luiz Gustavo Gouvêa	Garioli
Secretary	Este documento foi assinado eletronicamente por Luiz Gustavo

Para verificar as assinaturas vá ao site https://vale.portaldeassinaturas.com.br e utilize o código F092-5EF8-A3F4-C057. This document has been digitally signed by {signersNames}. This document has been electronically signed by Luiz Gustavo Garioli Gouvea.To verify the signatures, go to the site https://vale.portaldeassinaturas.com.br and use the code F092-5EF8-A3F4-C057.

PROTOCOLO DE ASSINATURA(S)

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Código para verificação: F092-5EF8-A3F4-C057

Hash do Documento

11AA78FCCD29DB3EACC44A8F095E382D7C89731A219807DB0108F18BC400A888

O(s) nome(s) indicado(s) para assinatura, bem como seu(s) status em 31/08/2023 é(são) :

Luiz Gustavo Garioli Gouvêa (Secretary) - 004.862.987-10 em 31/08/2023 18:35 UTC-03:00Tipo: Assinatura Eletrônica

Identificaçao: Por email: [e-mail]; Código de acesso: 123

Evidências

Client Timestamp Thu Aug 31 2023 18:35:37 GMT-0300 (Horário Padrão de Brasília) Geolocation Latitude: -1.448402 Longitude: -48.487527 Accuracy: 18

IP 142.40.176.69

Hash Evidências:

7FFB966DACC19AD814486CC074548B68361FC504BCCE0D294DB96D8CB48338E1