Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss however arising from or in
reliance upon the whole or any part of the contents of this announcement.
Vale S.A.
(incorporated in Brazil as a Sociedade por Ações)
(Stock code: 6210 for Common Depositary Receipts)
(Stock code: 6230 for Class A Preferred Depositary Receipts)
ANNUAL SCHEDULE OF CORPORATE EVENTS
The following sets out the main text of the announcement published by Vale S.A. on January 2, 2014.
Chief Financial
and
Investor Relations Officer
of
Vale S.A.
Luciano Siani Pires
Hong Kong, January 2, 2014
ANNUAL SCHEDULE OF CORPORATE EVENTS
Company Name
Company Head Office
Internet Address
Investor Relations
Officer
Vale S.A.
Av. Graça Aranha, 26 – Center – CEP 20030-900 – Rio de Janeiro
www.vale.com
Name: Luciano Siani Pires
E-mail: [email protected]
Telephone(s) (21) 3814-8888
Fax: (21) 3814-8820
Responsible for
Name: Rogério Tavares Nogueira
Investor Relations
E-mail: rogé[email protected]
Area
Telephone(s): (21) 3814-4540
Fax: (21) 3814-9935
Newspapers (and
Diário Oficial do Estado do Rio de Janeiro – Rio de Janeiro
places) where company Jornal do Commercio – Rio de Janeiro
acts are published
Valor Econômico - São Paulo
A – OBLIGATORY SCHEDULE
Complete annual financial statements for financial year ending 31/12/2013
EVENT
Disclosed through CVM information system
DATE
26/02/2014
Standard financial statements for financial year ending 31/12/2013
EVENT
Disclosed through ENET
DATE
26/02/2014
Annual financial statements translated into English for financial year ending 31/12/2013
EVENT
DATE
Disclosed through CVM information system
26/02/2014
Reference Form for current financial year
EVENT
Disclosed through ENET
DATE
31/05/2014
Quarterly Reports – ITR
EVENT – Disclosed through ENET
For 1st quarter
For 2nd quarter
For 3rd quarter
DATE
30/04/2014
30/07/2014
29/10/2014
1
Quarterly Reports translated into English
EVENT – Disclosed through CVM information system
For 1st quarter
For 2nd quarter
For 3rd quarter
Annual General Meeting
EVENT
Sending of administration proposal via CVM information system
Sending of Summons to AGM via CVM information system
Annual General Assembly
Sending of main summary of main issues discussed or minutes of meeting
via CVM information system PE
DATE
30/04/2014
30/07/2014
29/10/2014
DATE
14/03/2014
14/03/2014
17/04/2014
17/04/2014
Public Meeting with Analysts
EVENT
Apimec – Rio de Janeiro – Av. Rio Branco, 103 – 21st floor – Rio de Janeiro –
14:00
Expo Money - São Paulo – Transamerica Expo Center – Av. Dr. Mario Villas
Boas Rodrigues, 387, Santo Amaro, Pavilhão D e E - Time to be informed
Expo Money – Rio de Janeiro – Centro de Convenções Sul America – Av. Paulo
de Frontin, 01, Cidade Nova, Rio de Janeiro - Time to be informed
DATE
29/01/2014
12/09/2014
13/11/2014
B. OPTIONAL SCHEDULING
Teleconference if applicable
EVENT
Conference Call –2013 Results
DATA
27/02/2014
Conference Call – 1Q14 Results
02/05/2014
Conference Call – 2Q14 Results
01/07/2014
Conference Call – 3Q14 Results
31/10/2014
Non-executive Board Meetings
EVENT
Non-executive Board Meeting which is a matter of Market interest
DATE
Discussion of 1st instalment of investor remuneration
14/04/2014
Sending of summary of main points discussed or minutes of Meeting via CVM
information system
14/04/2014
Discussion of 2nd instalment of investor remuneration
Sending of summary of main points discussed or minutes of Meeting via CVM
information system
2
16/10/2014
16/10/2014