Vale's AGM 04/30/2021 Synthetic Map of the remote voting procedure

Vale S.A. ("Vale" or "Company"), announces that, pursuant to CVM Instruction No. 481/09, it discloses the partial voting map related to the consolidation of the remote voting of shareholders for each item contained in the voting distance ballot, including the matters submitted to the deliberation of the Ordinary and Extraordinary General Meetings to be held, cumulatively, on April 30, 2021.

The information on the consolidated summary map can be found in the attached spreadsheet, with votes of 952,973,951 shares for the Annual General Meeting and 1,006,642,801 shares for the Extraordinary General Meeting, representing approximately 18% and 19% of Vale's shares, respectively.

The Company clarifies that the map presented today does not include the votes of ADR holders, who are represented in person by Citibank, as the depositary bank.

Rio de Janeiro, April 29th, 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:

Vale.RI@vale.com

Ivan Fadel: ivan.fadel@vale.com

Andre Werner: andre.werner@vale.com

Mariana Rocha: mariana.rocha@vale.com

Samir Bassil: samir.bassil@vale.com

This press release may include statements that present Vale's expectations about future events or results. All statements, when based upon expectations about the future, involve various risks and uncertainties. Vale cannot guarantee that such statements will prove correct. These risks and uncertainties include factors related to the following: (a) the countries where we operate, especially Brazil and Canada; (b) the global economy;

  1. the capital markets; (d) the mining and metals prices and their dependence on global industrial production, which is cyclical by nature; and (e) global competition in the markets in which Vale operates. To obtain further information on factors that may lead to results different from those forecast by Vale, please consult the reports Vale files with the U.S. Securities and Exchange Commission (SEC), the Brazilian Comissão de
    Valores Mobiliários (CVM) and in particular the factors discussed under "Forward-Looking Statements" and "Risk Factors" in Vale's annual report on Form 20-F.

Vale's AGM 04/30/2021 Synthetic Map of the remote voting procedure

Resolution

Vote

Qtty. Shares

1. Appreciation of the Report from Administration and accounts, and examination, discussion and voting of the financial

Approve

696,603,419

Reject

-

statements, for the fiscal year ended on December 31, 2020.

Abstain

256,370,532

2. Resolve on the allocation of the results for the fiscal year ended on December 31, 2020, under the terms of the

Approve

910,505,269

Reject

8,948,071

Proposal for Allocation of Results.

Abstain

33,520,611

3. Define the number of members of the Board of Directors, as proposed by management, in 13 members and 1 alternate

Approve

911,452,143

Reject

12,351,579

member.

Abstain

29,170,229

4. Do you want to request the adoption of the multiple voting process for the election of the Board of Directors, pursuant

Yes

105,537,718

No

92,855,370

to article 141 of Law No. 6.404, of December 15, 1976, as amended ("Law No. 6.404/1976")?

Abstain

754,580,863

5. Election of the board of directors by candidate

5.1. José Luciano Duarte Penido (independent / independente)

Approve

825,995,932

Reject

6,219,260

Abstain

120,758,759

5.2. Fernando Jorge Buso Gomes

Approve

653,363,050

Reject

16,581,597

Abstain

283,029,304

5.3. Clinton James Dines (independent / independente)

Approve

835,489,765

Reject

6,078,891

Abstain

111,405,295

5.4. Eduardo de Oliveira Rodrigues Filho

Approve

821,352,557

Reject

9,520,391

Abstain

122,101,003

5.5. Elaine Dorward-King (independent / independente)

Approve

805,100,845

Reject

16,160,406

Abstain

131,712,700

5.6. José Maurício Pereira Coelho

Approve

600,912,850

Reject

16,465,897

Abstain

335,595,204

5.7. Ken Yasuhara

Approve

283,980,630

Reject

7,377,971

Abstain

661,615,350

5.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) (independent / independente)

Approve

887,760,998

Reject

6,078,891

Abstain

59,134,062

5.9. Maria Fernanda dos Santos Teixeira (independent / independente)

Approve

827,372,043

Reject

6,024,102

Abstain

119,577,806

5.10. Murilo Cesar Lemos dos Santos Passos (independent / independente)

Approve

795,941,028

Reject

5,828,289

Abstain

151,204,634

5.11. Roger Allan Downey (independent / independente)

Approve

808,530,424

Reject

5,828,289

Abstain

138,615,238

5.12. Sandra Maria Guerra de Azevedo (independent / independente)

Approve

826,807,234

Reject

5,828,289

Approve

120,338,428

5.13. Marcelo Gasparino da Silva (independent / independente)

Approve

193,634,086

Reject

243,900

Abstain

759,095,965

5.14. Mauro Gentile Rodrigues Cunha (independent / independente)

Approve

235,915,033

Reject

230,000

Abstain

716,828,918

5.15. Roberto da Cunha Castello Branco (independent / independente)

Approve

211,907,923

Reject

230,100

Abstain

740,835,928

5.16. Rachel de Oliveira Maia (independent / independente)

Approve

575,285,259

Reject

480,602

Abstain

377,208,090

Vale's AGM 04/30/2021 Synthetic Map of the remote voting procedure

Resolution

Vote

Qtty. Shares

Yes

827,130,262

6. . Should the multiple vote election process be adopted, should the votes corresponding to your shares be distributed

No

31,330,004

in equal percentages by the candidates you have chosen?

Abstain

94,513,685

7. Visualization of all candidates to indicate the% (percentage) of votes to be attributed

7.1. José Luciano Duarte Penido (independent / independente)

65,774,946

7.2. Fernando Jorge Buso Gomes

51,787,874

7.3. Clinton James Dines (independent / independente)

66,193,438

7.4. Eduardo de Oliveira Rodrigues Filho

62,500,920

7.5. Elaine Dorward-King (independent / independente)

64,999,553

7.6. José Maurício Pereira Coelho

44,348,310

7.7. Ken Yasuhara

20,679,942

7.8. Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira)

80,309,362

7.9. Maria Fernanda dos Santos Teixeira (independent / independente)

65,001,613

7.10. Murilo Cesar Lemos dos Santos Passos (independent / independente)

60,622,263

7.11. Roger Allan Downey (independent / independente)

64,919,651

7.12. Sandra Maria Guerra de Azevedo (independent / independente)

63,414,333

7.13. Marcelo Gasparino da Silva (independent / independente)

28,300,477

7.14. Mauro Gentile Rodrigues Cunha (independent / independente)

29,702,363

7.15. Roberto da Cunha Castello Branco (independent / independente)

38,032,954

7.16. Rachel de Oliveira Maia (independent / independente)

51,587,268

8. Elect Mr José Luciano Duarte Penido (independent) as Chairman of the Board of Directors if he is

Approve

826,294,638

Reject

33,333,385

elected member of the Board of Directors

Abstain

93,345,928

9. Elect Mr. Roberto da Cunha Castello Branco (independent) as Chairman of the Board of Directors, if elected as a

Approve

89,753,880

Reject

51,736,304

member of the Board of Directors

Abstain

811,483,767

10. Elect Mr. Fernando Jorge Buso Gomes as Vice-Chairman of the Board of Directors, if elected member of the Board of

Approve

667,843,111

Reject

35,701,438

Directors.

Abstain

249,429,402

11. Elect Mr. Mauro Gentile Rodrigues Cunha as Vice-Chairman of the Board of Directors, if elected as a member of the

Approve

235,054,610

Reject

16,857,356

Board of Directors.

Abstain

701,061,985

12. Election of the fiscal council by candidate

Approve

875,416,421

12.1. Cristina Fontes Doherty (efetivo) / Nelson de Menezes Filho (suplente)

Reject

10,371,034

Abstain

67,186,496

Approve

850,495,779

12.2. Marcus Vinícius Dias Severini (efetivo) / Vera Elias (suplente)

Reject

10,120,432

Abstain

92,357,740

Approve

811,736,817

12.3. Marcelo Moraes (efetivo)

Reject

30,602,371

Abstain

110,634,763

Approve

893,072,103

12.4. Raphael Manhães Martins (efetivo) / Adriana de Andrade Solé (suplente)

Reject

1,688,300

Abstain

58,213,548

13. Establishment of the compensation for the administrators and the members of the Fiscal Council for

Approve

443,607,274

Reject

467,805,883

the year 2021, under the terms of the Management Proposal

Abstain

41,560,794

Vale's EGM 04/30/2021 Synthetic Map of the remote voting procedure

Resolution

Vote

Qnty. Shares

Approve

939,139,388

1.

Approve the Companys Share-Based Compensation Plan.

Reject

38,047,071

Abstain

29,456,342

2.

Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocols and Justifications for the Incorporation of

Approve

996,146,899

Reject

Companhia Paulista de Ferroligas ("CPFL") and Valesul Alumínio S.A. ("Valesul") by Vale.

Abstain

10,495,902

3.

Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company contracted to

Approve

980,366,384

Reject

assess CPFL and Valesul.

Abstain

26,276,417

Approve

996,105,019

4.

Approve the Appraisal Reports, prepared by Macso.

Reject

Abstain

10,537,782

5.

Approve the incorporations, without capital increase and without the issuance of new shares, of CPFL and Valesul by

Approve

996,105,119

Reject

Vale.

Abstain

10,537,682

6.

Pursuant to articles 224 and 225 of Law 6,404 / 76, approve the Protocol and Justification for the Partial Spin-Off of

Approve

996,146,899

Reject

Minerações Brasileiras Reunidas S.A. - MBR, followed by the incorporation of the spun-off portion by Vale

Abstain

10,495,902

7.

Ratify the appointment of Macso, a specialized company, hired to assess the net assets to be spun off, formed by

Approve

980,366,384

Reject

certain MBR assets and liabilities ("MBR Spun-off Collection") for incorporation by Vale.

Abstain

26,276,417

Approve

995,854,417

8.

Approve the Appraisal Report, prepared by Macso.

Reject

Abstain

10,788,384

9.

Approve the incorporation, without capital increase and without the issuance of new shares, of the MBR Spun-off

Approve

996,146,899

Reject

Collection by Vale

Abstain

10,495,902

Attachments

Disclaimer

Vale SA published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 04:19:01 UTC.