The Board of Directors of Vale S. A (“Vale” or the “company”) resolved on the composition of the Audit Committee (“committee”) of the company, with a term of office until 2023. The following members were elected: Mr. Manuel Lino Silva de Sousa Oliveira (“Ollie Oliveira”), Mr. Murilo César Lemos dos Santos Passos and Mrs. Rachel de Oliveira Maia, independent members of Vale's Board of Directors; Mrs. Luciana Pires Dias and Mr. Sergio Ricardo Romani, both external experts who have participated in the committee since its establishment in March 2020. Two members of the Audit Committee are experts in accounting and auditing: Mr. Ollie Oliveira and Mr. Sergio Ricardo Romani.

Mr. Ollie Oliveira continues as the committee's coordinator. Resumes of the committee members are available for consultation in the company's Reference Form. Vale's Audit Committee is a statutory body that advises the Board of Directors and aims to oversee the quality and integrity of financial reports, compliance with legal, statutory and regulatory standards, the adequacy of processes related to risk management and the activities of internal and independent auditors.