Vale Investor Presentation Deck slide image

Vale Investor Presentation Deck

Solid track record and commitment to governance and transparency... 2017 ESG NDR¹ (2) ESG Webinars (2) Board Assessment Launch 2030 targets (Dec/18) 2018 Oct/17 Election of independent members Dec/17 Migration to Novo Mercado B3² ▪ Board engagement with investors ▪ Individual Board assessment ▪ ESG Gaps Action Plan ▪ ESG Portal (Dec/19) ▪ 2030 targets reviewed I Diversity target (female) Compensation linked to ESG targets 2019 AGM 2019 ▪ Greater disclosure on compensation ▪ +1 independent member elected (3 in total) ESG Webinar (3) ESG NDR (2) ■ ■ ■ 2020 ■ New pact with society (carbon agenda, COVID-19, territorial development) Chief Compliance Officer Audit Committee ■ Nomination Committee Nomination Policy ▪ Amended Bylaws ▪ At least 7 independent members Chairman elected by shareholders ▪ Lead Independent Director role ▪ Directors elected individually 2021 1 Non-deal roadshows. 2 A listing segment of BM&F Bovespa, Sao Paulo Stock Exchange, for issuers committed to adopt corporate governance practices in addition to those required by law. 27
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