2022 Extraordinary Meeting of Shareholders - Vale

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Extraordinary Meetings of Shareholders will be held on December 21, 2022, at 11 a.m.

Vale will provide a digital platform for shareholders to join the meeting remotely.

The deadline to submit the request to virtual participation has expired. Shareholders who did not submit the request and the necessary participation documents until 11 a.m on December 19, 2022, will not be able to participate virtually.

Quick links

Notice to the meeting of shareholders

Proxy statement

Management proposal

Distance Voting Ballot 2022

Synthetic Map of the remote voting procedure - 12/19

Minutes of the EGM

Synthetic Map of the remote voting procedure - 12/20

Final Synthetic Map

Final Analytic Voting Map