Vale informs that, on this date, the Company's Board of Directors approved the call notice for the Annual General Meeting and Extraordinary General Meeting, to be held on April 30, 2021, at 10 a.m., Brasilia time, exclusively through virtual means, under the terms of the call notice.    

On the occasion, the shareholders will have the opportunity to elect Vale's Board of Directors for the 2021-2023 term, among other deliberations provided for in the agenda. The Management Proposal is available for consideration and, to assist shareholders in the analysis of the items in the Meetings' Agenda, we invite shareholders to access Vale's 2021 Proxy Statement.
Shareholders may exercise their voting rights by means of: (i) absentee ballots, by submitting voting instructions prior to the Meetings; or, (ii) participation via electronic system at the time of the Meetings. 
The documents related to the Meetings, listed below, are available here.