INCO

Vale Indonesia Tbk

RUPS Luar Biasa electronic voting

28 July 2025 · 16:21–16:44 Private Dining Room 1&2, 6th Floor, The Ritz Carlton Jakarta Pacific Place SCBD, Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta 12190

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Shares present

9,052,160,183

85.89% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,593,200,370

94.93%

Against

412,421,557

4.56%

Abstain

46,538,256

0.51%