Vale Investor Presentation Deck

Improvements incorporated into our bylaws... Nomination Committee becomes permanent Greater independence of the Board of Directors Chairman and Vice- Chairman elected by the Meeting 5 Flexibility for the size of the Board of Directors More rigor in the independence criteria Directors individually elected 5 Exclusion of alternate members Adoption of a Lead Independent Director (LID) List of nominees released in advance ...to ensure an adequate and orderly transition into a full corporation 29

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