<SEC-DOCUMENT>0001292814-24-004239.txt : 20241114
<SEC-HEADER>0001292814-24-004239.hdr.sgml : 20241114
<ACCEPTANCE-DATETIME>20241114161201
ACCESSION NUMBER:		0001292814-24-004239
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20241231
FILED AS OF DATE:		20241114
DATE AS OF CHANGE:		20241114

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Vale S.A.
		CENTRAL INDEX KEY:			0000917851
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15030
		FILM NUMBER:		241462292

	BUSINESS ADDRESS:	
		STREET 1:		PRAIA DE BOTAFOGO, 186
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			22250-145
		BUSINESS PHONE:		55 21 3485-3900

	MAIL ADDRESS:	
		STREET 1:		PRAIA DE BOTAFOGO, 186
		CITY:			RIO DE JANEIRO
		STATE:			D5
		ZIP:			22250-145

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Companhia Vale do Rio Doce
		DATE OF NAME CHANGE:	20051108

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VALLEY OF THE RIO DOCE CO
		DATE OF NAME CHANGE:	20020129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VALLEY OF THE DOCE RIVER CO
		DATE OF NAME CHANGE:	19950602
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>vale20241114_6k2.htm
<DESCRIPTION>6-K
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

                           <P STYLE="margin: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="border-top: Black 2pt solid; font-size: 1pt; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">United States</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Securities and Exchange Commission</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 6-K</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Report of Foreign Private Issuer</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Rule 13a-16 or 15d-16</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of the</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Securities Exchange Act of 1934</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">November 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Vale S.A.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Praia de Botafogo n&ordm; 186, 18&ordm; andar,
Botafogo<BR>
22250-145 Rio de Janeiro, RJ, Brazil</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Check One)
Form 20-F <FONT STYLE="font-family: Wingdings">&#120;</FONT> Form 40-F <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 31.7pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0pt"></P>

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;<B>&nbsp;</B>&nbsp;</P>

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center"><B>FREE TRANSLATION</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B>MINUTES OF THE VALE S.A. EXTRAORDINARY
SHAREHOLDERS&rsquo; MEETING HELD ON NOVEMBER 14, 2024.</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">PUBLICLY-HELD COMPANY</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">CNPJ: 33.592.510/0001-54</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">NIRE (Company Registration) 33.300.019.766</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt"><B>01 - PLACE, DATE AND TIME:</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify">Pursuant to item I, Paragraph 2 of Article
5 of CVM Resolution No. 81/2022 (&ldquo;Resolution 81&rdquo;), the Extraordinary Shareholders&rsquo; Meeting (&ldquo;Meeting&rdquo;) was
held digitally, via Zoom, on November 14, 2024, at 10:00 a.m., and is deemed to have been held at the Vale S.A. (&ldquo;Vale&rdquo; or
&ldquo;Company&rdquo;) headquarters.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt"><B>02 - CHAIR AND SECRETARY:</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 63pt">Chair:</TD><TD STYLE="text-align: justify">Mr. Luiz Antonio de Sampaio Campos, indicated in accordance with Art. 9, &sect;1 of the Bylaws.</TD></TR><TR STYLE="vertical-align: top">
<TD>&nbsp;</TD><TD>Secretary:&#9;</TD>
               <TD>Ms. Maria Isabel dos Santos Vieira.</TD></TR>
                                                                                                                                                                                                      </TABLE>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B>03 - ATTENDANCE AND QUORUM<I>:</I></B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">The Meeting was attended by shareholders
representing 77.25% of the Company&rsquo;s share capital, according to (i) the analytical maps prepared by the bookkeeping agent and by
the Company itself, pursuant to Article 48, I and II, of Resolution 81, including shareholders who exercised their right to participate
and vote remotely, and (ii) the list of shareholders participating via the Zoom digital platform; thus sufficient quorum was confirmed
for the installation of the Meeting.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">Also
present were Messrs. Murilo Muller, Vale&rsquo;s Executive Vice President of Finance and Investor Relations,</FONT> <FONT STYLE="letter-spacing: -0.15pt">Raphael
Manh&atilde;es Martins</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">, member of the Fiscal Council,
in the form of Article 164 of Law 6,404/76, Rubens Lopes and Augusto Navarro, </FONT>representatives of Macso Legate Auditores Independentes,
the specialized company that carried out the assessment of A&ccedil;os Laminados do Par&aacute; S. A.<FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">,
and </FONT>Bruno Soares, representative of EY Auditores Independentes (&ldquo;EY&rdquo;), hired by the Company to issue a limited assurance
report on the procedures for receiving, recording <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">and</FONT>
counting the votes received by the Company for the election of members of the Board of Directors.</P>
<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify"></P>


<!-- Field: Page; Sequence: 2; Options: NewSection -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Continued Minutes of the Vale S.A. Extraordinary Shareholders&rsquo; Meeting</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">held on November 14, 2024.</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify"><B>04 &ndash; DIGITAL PLATFORM REQUIREMENTS:
</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">The Zoom platform meets the requirements
of Art. 28, &sect;1 of Resolution 81. Prior to the Meeting, the Chair informed the Shareholders of all the necessary procedures for exercising
their rights to participate, voice their opinions and vote via the platform during the Meeting.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">Shareholders who participated via Zoom authorized
the Company in advance to use any information contained in the recording of the Meeting for all legal purposes.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify"><B>05 &ndash; CALL:</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">The Meeting was duly convened through the publication
of the Call Notice in Valor Econ&ocirc;mico (Rio de Janeiro), on 10/04/2024 on page E3, 05, 06 and 10/07/2024 (single edition) on page
E2 and 10/08/2024 on page E2, as well as being publicised on its website, with the following Agenda:</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">To elect Ms. Helo&iacute;sa Belotti Bedicks as a member of the Board of
Directors, to serve until the Annual Shareholders&rsquo; Meeting to be held in 2025;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">To elect Mr Reinaldo Duarte Castanheira Filho as a member of the Board of
Directors, to serve until the Annual Shareholders&rsquo; Meeting to be held in 2025;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">Pursuant to articles 224 and 225 of Law 6,404/76, to approve the Filing
and Justification for the Merger of A&ccedil;os Laminados do Par&aacute; S.A. (&ldquo;ALPA&rdquo;), a wholly owned subsidiary of Vale;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">To ratify the appointment of Macso Legaste Auditores Independentes (&ldquo;Macso&rdquo;),
the specialized company hired to carry out the valuation of ALPA; </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">To approve the Valuation Report prepared by Macso; and </FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 12pt">1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 12pt">To approve the merger of ALPA into Vale, with no capital increase or the
issue of new shares.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">All the documents required by Law 6,404/76 and
the rules of the Securities and Exchange Commission of Brazil (&ldquo;CVM&rdquo;) applicable to the matters on the Agenda were made available
to the Company&rsquo;s shareholders on the Company&rsquo;s investor relations website and through the CVM&rsquo;s IPE System upon publication
of the Call Notice.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B>&nbsp;</B></P>


<!-- Field: Page; Sequence: 3; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Continued Minutes of the Vale S.A. Extraordinary Shareholders&rsquo; Meeting</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">held on November 14, 2024.</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify"><B>6 - READING OF DOCUMENTS:</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">In
compliance with the provisions of </FONT>Article 45, paragraph 2, of Resolution 81, <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">the
consolidated synthetic voting map released to the market on November 13, 2024 was presented at the start of the meeting, and the results
of each resolution were projected to the Shareholders. Furthermore, for the sake of transparency and with the authorization of the representative
of the depositary institution of the <I>American Depositary Receipts </I>representing Company-issued shares (&ldquo;ADRs&rdquo;), the
Chair also projected a map of the consolidated voting depicting the indication of both the votes cast via remote voting ballots and the
total votes sent to the Company by the depositary institution of the ADRs.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">The following documents relating to the
matters to be addressed at the Meeting were made available: <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%"><B>(i)</B>
publications of the Call Notice; <B>(ii) </B>Manual for Participation and Management Proposal, published on October 3, 2024 and resubmitted
on October 24, 2024, containing information on the Meeting, including: <B>(ii.a)</B> information on the candidates for the Board of Directors,
pursuant to items 7.3 to 7.6 of the Reference Form; and <B>(ii.b)</B> the </FONT>Filing and Justification for the Merger of A&ccedil;os
Laminados do Par&aacute; S.A.; Proposal for the provision of services by Macso Legate Auditores Independentes for the preparation of the
ALPA Valuation Report; ALPA Net Book Value Valuation Report; information on the operation, pursuant to Annex I of Resolution 81; and information
on the appraisers, pursuant to Annex L of Resolution 81<FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">; <B>(iii)</B>
Summarized Minutes of the Extraordinary Meetings of the Board of Directors of September 20, 2024 and October 3, 2024 which dealt with
the matters on the agenda; and, <B>(iv) </B>Opinion of the Fiscal Council on the proposed Merger of ALPA of October 3, 2024.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">Therefore, the reading of these already
public documents was waived by a unanimous decision of the shareholders present.</P>

<P STYLE="font: bold 12pt/115% Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">07 &ndash; RESOLUTIONS:</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">7.1<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">To approve, by majority vote, the election of Ms. </FONT><FONT STYLE="font-variant: small-caps"><B>Helo&iacute;sa
Belotti Bedicks</B></FONT><B>,</B> Brazilian, married, economist, bearer of identity card no. 8.394.969-0 issued by SSP/SP, CPF no. 048.601.198-43,
resident and domiciled at Alameda dos Anapurus 883, apto 141, in the City of S&atilde;o Paulo/SP, <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">as
an independent member of the Board of Directors. The elected Board Member, </FONT>who will serve a term in office until the Annual Shareholders&rsquo;
Meeting in 2025, has declared <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">that, pursuant to the terms
of Article 147 of Law 6,404/76, she is completely free to carry out her duties. Nonetheless, her</FONT> investiture is subject to the
signing of the instrument of investiture and other legally required documents.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 35.45pt; text-align: justify; text-indent: 0in">A total of
2,402,993,407 votes in favor, 9,067,213 votes against, and 885,571,681 abstentions were counted.</P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Continued Minutes of the Vale S.A. Extraordinary Shareholders&rsquo; Meeting</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">held on November 14, 2024.</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 35.45pt; text-align: justify; text-indent: 0in">It is recorded
<FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">that (i) </FONT> no other candidate was nominated to run for
this position of member of the Board of Directors; (ii) <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">based
on the assessment of the Board of Directors, Ms. </FONT>Helo&iacute;sa Belotti Bedicks <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">meets
the independence criteria, in accordance with the requirements of the Novo Mercado Regulations of B3 S.A. &ndash; Brasil, Bolsa, Balc&atilde;o,
Annex K of Resolution 81 and Art. 11, &sect;4 of the Bylaws; and (iii) this item was supervised by EY Auditores Independentes</FONT>,
responsible for preparing a limited assurance report on the procedures for receiving, recording and counting votes.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">7.2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">To approve, by majority vote, the election of Mr. <B>R</B></FONT><B><FONT STYLE="font-variant: small-caps">einaldo
Duarte Castanheira Filho</FONT></B><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">, Brazilian, married, economist</FONT>,
bearer of identity card no. M-2.063.490 issued by SSP/MG, CPF no. 747.433.256-68, resident and domiciled at Rua Bernardo Guimaraes no.
2523, apto. 600, Lourdes, in the city of Belo Horizonte/MG, <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">as
an independent member of the Board of Directors. The elected Board Member, </FONT>who will serve a term in office until the Annual Shareholders&rsquo;
Meeting in 2025, has declared <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">that, pursuant to the terms
of Article 147 of Law 6,404/76, he is completely free to carry out his duties. Nonetheless, her</FONT> investiture is subject to the signing
of the instrument of investiture and other legally required documents.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 35.45pt; text-align: justify; text-indent: 0in">A total of
2,403,373,076 votes in favor, 10,184,099 votes against, and 884,075,126 abstentions were counted.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 35.45pt; text-align: justify; text-indent: 0in">It is recorded
<FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">that (i) </FONT> no other candidate was nominated to run for
this position of member of the Board of Directors; (ii) <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">based
on the assessment of the Board of Directors, Mr. Reinaldo Duarte Castanheira Filho meets the independence criteria, in accordance with
the requirements of the Novo Mercado Regulations of B3 S.A. &ndash; Brasil, Bolsa, Balc&atilde;o, Annex K of Resolution 81 and Art. 11,
&sect;4 of the Bylaws; and (iii) this item was supervised by EY Auditores Independentes</FONT>, responsible for preparing a limited assurance
report on the procedures for receiving, recording and counting votes.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">7.3<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>To approve</U>, by majority vote, pursuant to articles 224 and 225 of Law 6,404/76, the Filing and Justification for the Merger
of A&ccedil;os Laminados do Par&aacute; S.A., a wholly owned subsidiary of Vale.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 28.35pt; text-align: justify; text-indent: 0in">A total of
2,543,151,871 votes in favor, 903,532 votes against, and 753,576,898 abstentions were counted.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">7.4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><U>To
approve</U>, by majority vote, the ratification of the appointment of Macso Legate Auditores Independentes, the specialized company hired
to carry out the valuation of ALPA.</P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Continued Minutes of the Vale S.A. Extraordinary Shareholders&rsquo; Meeting</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">held on November 14, 2024.</P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 28.35pt; text-align: justify; text-indent: 0in">A total of
2,542,598,575 votes in favor, 787,337 votes against, and 754,246,389 abstentions were counted.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">7.5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>To
approve</U>, by majority vote, the Valuation Report prepared by Macso Legate Auditores Independentes.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 28.35pt; text-align: justify; text-indent: 0in">A total of
2,538,030,422 votes in favor, 828,415 votes against, and 758,773,464 abstentions were counted.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in">7.6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>To
approve</U>, by majority vote, the merger of ALPA into Vale, with no capital increase or the issue of new shares.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0 12pt 28.35pt; text-align: justify; text-indent: 0in">A total of
2,538,865,846 votes in favor, 773,781 votes against, and 757,992,674 abstentions were counted.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify; text-indent: 0in"><B>08 &ndash; TRANSCRIPTION
AND PUBLICATION OF THE MINUTES:</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0"><FONT STYLE="font-weight: normal">The
Shareholders who participated via Zoom are considered to have signed these minutes and the Shareholder Attendance Book, and their registration
in the minutes was made by the Chair and Secretary of the Meeting, all pursuant to Article 47, &sect;1 and &sect;2 of Resolution 81. Under
the terms of Article 9, &sect;2 of the Bylaws, these minutes are drawn up as a summary of the resolutions made and will be published excluding
the signatures of the participating Shareholders. </FONT></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify"><B>09 - CLOSING:</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">With no further matters to discuss, the Chair
drew the meeting to a close for the minutes to be drafted, which were duly signed by the Meeting Chair and Secretary, <FONT STYLE="font-family: Times New Roman, Times, Serif; line-height: 115%">pursuant
to Article 47, &sect;1 and &sect;2 of Resolution 81.</FONT></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">I certify that the minutes are a faithful
copy of the original drawn up in the proper book.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">Rio de Janeiro, November 14, 2024.</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Maria Isabel dos Santos Vieira</B></P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0; text-align: center">Secretary</P>

<P STYLE="font: 12pt/115% Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: bold 16pt Caecilia Light; margin: 0; text-align: justify; color: #007e7a"></P>

<P STYLE="font: 8pt Arial,sans-serif; margin: 0; text-align: right; color: gray"><B>&nbsp;</B></P>



<P STYLE="margin: 0pt"></P>

<P STYLE="margin: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 6; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: right; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence -->&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Signatures</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0pt 0">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font-size: 10pt; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif">Vale S.A.<BR>
    (Registrant) &nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%">/s/ Thiago Lofiego</TD></TR>
  <TR STYLE="font-size: 10pt; vertical-align: bottom">
    <TD STYLE="font-size: 10pt">Date: November 14, 2024</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 0in"> Director of Investor Relations</TD></TR>
  </TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0pt"></P>



<P STYLE="margin: 0pt"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
