CNPJ 33.592.510/0001-54

NIRE 33.300.019.766

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on March 08, 2023, from 2:00 pm to 3:00 pm, by videoconference, being present Messrs. José Luciano Duarte Penido ("JP") - Chairman ("PCA"), Fernando Jorge Buso Gomes - Vice-Chairman ("FB"), Daniel André Stieler ("DS"), Eduardo de Oliveira Rodrigues Filho ("ER"), Ken Yasuhara ("KY"), Manuel Lino Silva de Sousa Oliveira ("OO"), Marcelo Gasparino da Silva ("MG"), Mauro Rodrigues da Cunha ("MRC"), Murilo Cesar Lemos dos Santos Passos ("MP"), Rachel de Oliveira Maia ("RM"), Roberto da Cunha Castello Branco ("RCB"), Roger Allan Downey ("RD") and the alternate member André Viana Madeira ("AM"). The works were secretariat by Luiz Gustavo Gouvêa, General Secretary for Corporate Governance of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subject: "FINAL REPORT OF THE CIG

AND APPROVE THE LIST OF BOARD OF DIRECTORS' CANDIDATES FOR THE 2023 - 2025 -

The Board took note of the Final Report of the Nominating and Governance Committee ("CIG"). Continuous act, the Board approved (…) (ii) unanimously, with the abstention of the Directors DS, JP, MRC, MP, OO and RD, the appointment of Mr. Daniel André Stieler as a candidate for the position of Chairman of the Board; and (iii) unanimously, with the abstention of Directors JP, MG, MRC, MP, OO and RD, the appointment of Mr. Marcelo Gasparino da Silva as a candidate for the position of Vice-Chairman of the Board." I hereby attest that the item above reflects the decision taken by the Board of Directors.

Rio de Janeiro, March 13, 2023.

LUIZ GUSTAVO

GARIOLI

GOUVEA:00486298710

Assinado digitalmente por LUIZ GUSTAVO GARIOLI GOUVEA:00486298710

DN: cn=LUIZ GUSTAVO GARIOLI GOUVEA:00486298710, c=BR, o=ICP- Brasil, ou=Certificado PF A3, email=luiz.gustavo.gouvea@vale.com Data: 2023.03.13 16:52:12 -03'00'

Luiz Gustavo Gouvêa

Secretary

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Vale SA published this content on 13 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2023 00:54:05 UTC.