INCO

Vale Indonesia Tbk

RUPS Luar Biasa electronic voting

6 December 2023 · 15:16–15:35 25 Hours Hotel The Oddbird, Walnut Meeting Room Lantai 9 District 8, SCBD Lot. 28, Jalan Jenderal Sudirman Kaveling 52-53 Jakarta Selatan

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Shares present

8,658,394,171

87.14% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,613,107,372

99.48%

Against

10,954,500

0.13%

Abstain

34,332,299

0.40%