Vale, following the Notice to Shareholders published on 03/30/2020 and 04/15/2020 (“Notices to Shareholders”), informs that, due to the coronavirus pandemic (Covid-19) and pursuant to CVM Instruction No. 622/2020, the Company's Ordinary and Extraordinary Meetings of Shareholders (“AGM/E”) will be held, cumulatively, on 04/30/2020, at 10 am, exclusively by digital means. The Company also informs on the flexibility of the date for sending the distant voting ballot (“BVD”) directly to Vale.

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