AMEC Notice of Annual General Meeting (AGM) 2023 Notice is hereby given that the Annual General Meeting of THE INTERNATIONAL ASSOCIATION FOR MEASUREMENT AND EVALUATION OF COMMUNICATION Members will be held virtually on Thursday 16 November 2023 at 13.15-14.00 GMT. Register here (a) Chair and GMD Welcome (b) Approval of Minutes of the AGM held on 17 November 2022 (c) Formal Adoption of the Annual Accounts to 31 December 2022 (d) Board Elections and announcing the 2024-2025 Board. (e) Statement from the Chairman – Report from Aseem Sood. (f) Statement from the Global Managing Director – Report from Johna Burke. (g) Member Questions JOHNA PRICE BURKE Company Secretary & Global Managing Director The International Association for Measurement and Evaluation of Communication Registered office: 4 Old Park Lane, Mayfair, London W1K 1QW Dated this day 26 September 2023.