20240328_INCO_Laporan Informasi dan Fakta Material_31620919_lamp2.pdf

                              Extraordinary General Meeting of Shareholders

Jakarta, March 28th, 2024 – Today, PT Vale Indonesia Tbk (“PT Vale” or the “Company”, IDX
Ticker: INCO) held its Extraordinary General Meeting of Shareholders (“EGMS”) with physical
attendance at the Jasmine Room, Soehanna Hall, The Energy Building 2 nd Floor, SCBD Lot 11A,
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 and electronically through eASY.KSEI application
by complying with the Financial Services Authority ("OJK") Regulation Number 15/POJK.04/2020
regarding Plans and Organizing of a General Meetings of Shareholders of Public Companies and
OJK Regulation Number 16/POJK.04/2020 regarding Electronic General Meetings of
Shareholders of Public Companies.

At the EGMS, the shareholders approved to accept the resignation of Mrs. Deshnee Naidoo as
President Commissioner and Mr. Gustavo Garavaglia as Commissioner of the Company and
grant the full release and discharge of any responsibility (acquit et de charge) with respect to their
actions they have performed, as long as the actions stated in the notes and bookkeeping of the
Company and reflected in the Company’s Annual Report and Consolidated Financial Statement
and not categorized as criminal act or violation against the prevailing rules and regulations.

On the same occasion, the shareholders approved the appointment of Mrs. Emily Olson and Mrs.
Olga Kovalik respectively as President Commissioner and Commissioner of the Company
effective as of the closing of the EGMS up to the closing of the Annual General Meeting of
Shareholders in 2027.

The Company's Board of Directors and Board of Commissioners expressed their appreciation to
Mrs. Deshnee Naidoo and Mr. Gustavo Garavaglia for their valuable contribution and dedication
to the Company and congratulate Mrs. Emily Olson and Mrs. Olga Kovalik on their new
assignment.

Based on the foregoing, the current composition of the Board of Commissioners of the Company
is as follows:

                  President Commissioner                                 : Emily Olson
                  Vice President Commissioner                            : M. Rachmat Kaimuddin
                  Commissioner                                           : Fabio Ferraz
                  Commissioner                                           : Farrah Carrim
                  Commissioner                                           : Olga Kovalik
                  Commissioner                                           : Yusuke Niwa
                  Commissioner                                           : M. Jasman Panjaitan
                  Independent Commissioner                               : Raden Sukhyar
                  Independent Commissioner                               : Rudiantara
                  Independent Commissioner                               : Dwia Aries Tina Pulubuhu


The Company will comply with any regulatory requirements applicable for the changes to the
composition of the Board of Commissioners of the Company.


PT Vale Indonesia Tbk
Jakarta: Sequis Tower, 20th Floor, Unit 6 & 7, Jl. Jend. Sudirman Kav. 71, Jakarta 12190, Indonesia. T.(62) 21 524 9000 F.(62) 21 524 9020
Makassar: Jl. Somba Opu No. 281, Makassar 90113, Indonesia. T.(62) 411 366 9000 F.(62) 411 366 9020
Sorowako: Main Office Plant Site Sorowako, Luwu Timur 92984, Indonesia. T.(62) 475 332 9100 F.(62) 475 332 9575
www.vale.com/indonesia