Vale S A : AGM 04/30/2021 Final Synthetic Map

Vale's AGM 04/30/2020 Final Synthetic Map

Vale S.A. announces that, pursuant to CVM Instruction No. 481/09, it discloses the final summary map of voting related to the consolidation of the remote voting map of shareholders and the voting instructions during the Ordinary and Extraordinary General Meetings that were carried out entirely digitally, as of today.

The information on the consolidated summary map can be found in the attached spreadsheet, with votes of 4,134,282,365 shares for the Annual General Meeting and 4,191,195,138 shares for the Extraordinary General Meeting.

The Company clarifies that the cumulative voting system was adopted for the election of the members of the Board of Directors, according to the resolution 7 of the AGM map.

Rio de Janeiro, May 3rd, 2021.

Luciano Siani Pires

Executive Officer for Investor Relations

Ever since the Covid-19 outbreak began, our highest priority is the health and safety of our employees. Our IR team adopted work-from- home, and as we continue to face these new circumstances, we strongly recommend you prioritize e-mail and online engagement.

For further information, please contact:

[e-mail]

Ivan Fadel: [e-mail]

Andre Werner: [e-mail]

Mariana Rocha: [e-mail]

Samir Bassil: [e-mail]

Vale's AGM 04/30/2021 Final Synthetic Map

Resolution

1. Appreciation of the Report from Administration and accounts, and examination, discussion and voting of the financial statements, for the fiscal year ended on December 31, 2020.
2. Resolve on the allocation of the results for the fiscal year ended on December 31, 2020, under the terms of the Proposal for Allocation of Results.
3. Define the number of members of the Board of Directors, as proposed by management, in 13 members and 1 alternate member.
4. Do you want to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant to article 141 of Law No. 6.404, of December 15, 1976, as amended ("Law No. 6.404/1976")?
5. Election of the board of directors by candidate

Vote	Qtty. Shares

Approve 3,269,606,267.00

Reject 1,125,095.00

Abstain 863,551,003.00

Approve 3,623,943,607.00

Reject 16,397,733.00

Abstain 493,941,025.00

Approve 3,626,902,843.00

Reject 17,795,898.00

Abstain 489,583,624.00

Yes 979,827,436.00

No 195,978,885.00

Abstain 2,958,476,044.00

	Approve	1,301,317,579
5.1. José Luciano Duarte Penido (independent / independente)	Reject	277,959,085
	Abstain	2,555,005,701
	Approve	1,080,334,538
5.2. Fernando Jorge Buso Gomes	Reject	309,950,648
	Abstain	2,743,997,179
	Approve	1,309,174,947
5.3. Clinton James Dines (independent / independente)	Reject	13,797,173
	Abstain	2,811,310,245
	Approve	1,292,517,984
5.4. Eduardo de Oliveira Rodrigues Filho	Reject	280,103,375
	Abstain	2,561,661,006
	Approve	1,297,043,620
5.5. Elaine Dorward-King (independent / independente)	Reject	33,631,242
	Abstain	2,803,607,503
	Approve	998,046,465
5.6. José Maurício Pereira Coelho	Reject	359,801,326
	Abstain	2,776,434,574
	Approve	422,079,376
5.7. Ken Yasuhara	Reject	592,949,375
	Abstain	3,119,253,614
	Approve	2,259,390,075
5.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) (independent / independente)	Reject	13,796,071
	Abstain	1,861,096,219
	Approve	1,306,043,739
5.9. Maria Fernanda dos Santos Teixeira (independent / independente)	Reject	13,741,231
	Abstain	2,814,497,395
	Approve	1,246,527,850
5.10. Murilo Cesar Lemos dos Santos Passos (independent / independente)	Reject	289,406,541
	Abstain	2,598,347,974
	Approve	1,300,906,860
5.11. Roger Allan Downey (independent / independente)	Reject	276,325,934
	Abstain	2,557,049,571
	Approve	1,325,676,875
5.12. Sandra Maria Guerra de Azevedo (independent / independente)	Reject	204,102,939
	Approve	2,604,502,551
	Approve	1,106,506,226
5.13. Marcelo Gasparino da Silva (independent / independente)	Reject	10,502,115
	Abstain	3,017,274,024
	Approve	1,161,002,702
5.14. Mauro Gentile Rodrigues Cunha (independent / independente)	Reject	10,488,215
	Abstain	2,962,791,448
	Approve	1,385,661,837
5.15. Roberto da Cunha Castello Branco (independent / independente)	Reject	38,347,178
	Abstain	2,710,273,350
	Approve	648,349,854
5.16. Rachel de Oliveira Maia (independent / independente)	Reject	10,156,209
	Abstain	3,475,776,302

Vale's AGM 04/30/2021 Final Synthetic Map

Resolution

6. . Should the multiple vote election process be adopted, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen?

7. Visualization of all candidates (cumulative voting)*

Vote	Qtty. Shares

Yes883,399,638

No381,192,044

Abstain 2,869,690,683

7.1. José Luciano Duarte Penido (independent / independente)		301,297,484
7.2. Fernando Jorge Buso Gomes		319,598,251
7.3. Clinton James Dines (independent / independente)		108,672,568
7.4. Eduardo de Oliveira Rodrigues Filho		319,840,577
7.5. Elaine Dorward-King (independent / independente)		114,593,143
7.6. José Maurício Pereira Coelho		346,455,619
7.7. Ken Yasuhara		318,348,120
7.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira)		272,366,754
7.9. Maria Fernanda dos Santos Teixeira (independent / independente)		107,171,118
7.10. Murilo Cesar Lemos dos Santos Passos (independent / independente)		145,689,711
7.11. Roger Allan Downey (independent / independente)		150,403,106
7.12. Sandra Maria Guerra de Azevedo (independent / independente)		112,386,870
7.13. Marcelo Gasparino da Silva (independent / independente)		255,041,158
7.14. Mauro Gentile Rodrigues Cunha (independent / independente)		254,595,999
7.15. Roberto da Cunha Castello Branco (independent / independente)		255,174,911
7.16. Rachel de Oliveira Maia (independent / independente)		222,624,310
8. Elect Mr José Luciano Duarte Penido (independent) as Chairman of the Board of Directors	Approve	2,633,360,725
9. Elect Mr. Roberto da Cunha Castello Branco (independent) as Chairman of the Board of Directors	Approve	1,045,974,259
10. Elect Mr. Fernando Jorge Buso Gomes as Vice-Chairman of the Board of Directors	Approve	2,453,790,270
11. Elect Mr. Mauro Gentile Rodrigues Cunha as Vice-Chairman of the Board of Directors	Approve	1,208,596,866
12. Election of the fiscal council by candidate
	Approve	2,301,113,583
12.1. Cristina Fontes Doherty (effective) / Nelson de Menezes Filho (alternate member)	Reject	12,100,915
	Abstain	1,821,067,867
	Approve	1,716,207,899
12.2. Marcus Vinícius Dias Severini (effective / Vera Elias (alternate member)	Reject	11,920,341
	Abstain	2,406,154,125
	Approve	2,509,864,288
12.3. Marcelo Moraes (effective)/ Marcelo Dall Occo (alternate member)	Reject	281,890,284
	Abstain	1,342,527,793
	Approve	2,360,266,617
12.4. Raphael Manhães Martins (efetivo) / Adriana de Andrade Solé (suplente)	Reject	3,680,216
	Abstain	1,770,335,532
13. Establishment of the compensation for the administrators and the members of the Fiscal Council for	Approve	2,744,671,362
Reject	911,340,110
the year 2021, under the terms of the Management Proposal
Abstain	478,270,893

*In resolution 7, if you wish to find the number of votes, you must multiply the number of shares allocated in each candidate by 12. Note: For resolutions 8, 9, 10 e 11, durante the AGM, Vale has collected only only "Approve" votes for each candidate.

Vale's EGM 04/30/2021 Final Synthetic Map

Resolution

1. Approve the Companys Share-Based Compensation Plan.
2. Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocols and Justifications for the Incorporation of Companhia Paulista de Ferroligas ("CPFL") and Valesul Alumínio S.A. ("Valesul") by Vale.
3. Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company contracted to assess CPFL and Valesul.
4. Approve the Appraisal Reports, prepared by Macso.
5. Approve the incorporations, without capital increase and without the issuance of new shares, of CPFL and Valesul by Vale.
6. Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocol and Justification for the Partial Spin-Off of Minerações Brasileiras Reunidas S.A. - MBR, followed by the incorporation of the spun-off portion by Vale
7. Ratify the appointment of Macso, a specialized company, hired to assess the net assets to be spun off, formed by certain MBR assets and liabilities ("MBR Spun-off Collection") for incorporation by Vale.
8. Approve the Appraisal Report, prepared by Macso.
9. Approve the incorporation, without capital increase and without the issuance of new shares, of the MBR Spun-off Collection by Vale

Vote	Qnty. Shares
Approve	3,535,456,915
Reject	52,607,585
Abstain	603,130,638
Approve	3,716,606,946
Reject	1,105
Abstain	474,587,087
Approve	3,707,126,877
Reject	16,416
Abstain	484,051,845
Approve	3,716,565,066
Reject	1,105
Abstain	474,628,967
Approve	3,703,442,733
Reject	1,105
Abstain	487,751,300
Approve	3,716,692,285
Reject	1,105
Abstain	474,501,748
Approve	3,707,142,188
Reject	1,105
Abstain	484,051,845
Approve	3,716,314,464
Reject	1,105
Abstain	474,879,569
Approve	3,743,307,278
Reject	1,105
Abstain	447,886,755