CNPJ 33.592.510/0001-54

NIRE 33.300.019.766

EXTRACT OF THE MINUTES OF THE ORDINARY BOARD

OF DIRECTORS MEETING OF VALE S.A.

The Board of Directors ("Board") met on March 08, 2024, at 9:00 am, by videoconference, being present Messrs. Daniel André Stieler - Chairman, Marcelo Gasparino da Silva - Vice-Chairman, André Viana Madeira, Douglas James Upton, Fernando Jorge Buso Gomes, João Luiz Fukunaga (by videoconference), José Luciano Duarte Penido, Luis Henrique Cals de Beauclair Guimarães, Manuel Lino Silva de Sousa Oliveira, Paulo Cesar Hartung Gomes, Shunji Komai, Rachel de Oliveira Maia and Vera Marie Inkster. The works were secretariat by Luiz Gustavo Gouvêa, Corporate Governance Officer of Vale S.A. ("Vale"). Consequently, the Board deliberated the following subject: "DIRECTORS POLICY - With the favorable opinions of the CIG and CPR, the Board unanimously approved the creation of the Directors Policy, with the aim of consolidating the concepts of the CEO Succession Policy - POL-0026-G (DDCA -047/23), Executive Directors Compensation Policy - POL-0027-G (DDCA 074/19) and Management Nomination Policy - POL-0039-G (DDCA 067/2020), which are hereby revoked, as well as including measures Environmental, Social and Corporate Governance - ESG that must be met, by companies listed on the Novo Mercado, in the practice or explain model; all in accordance with the proposal presented." I hereby attest that the item above reflects the decision taken by the Board of Directors.

Rio de Janeiro, RJ, March 08, 2024.

Luiz Gustavo Gouvêa

Secretary

Este documento foi assinado eletronicamente por Luiz Gustavo Garioli Gouvea.

Para verificar as assinaturas vá ao sitehttps://vale.portaldeassinaturas.com.br:443e utilize o código 0433-9D7A-60C9-BF9B.This document has been digitally signed by {signersNames} . This document has been electronicallysignedbyLuizGustavoGarioliGouvea.Toverifythesignatures,gotothesitehttps://vale.portaldeassinaturas.com.br:443andusethecode0433-9D7A-60C9-BF9B.

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Hash do Documento 806D8D14AD34B787FC02D9287731DB3AE99D10CA1C9DE0586293695CC453A087

O(s) nome(s) indicado(s) para assinatura, bem como seu(s) status em 28/03/2024 é(são) :

Luiz Gustavo Garioli Gouvea - 004.862.987-10 em 28/03/2024 19:50 UTC-03:00

Tipo: Assinatura Eletrônica

Identificaçao: Por email:luiz.gustavo.gouvea@vale.com

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Vale SA published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 23:20:20 UTC.