AMEC Notice of Annual General Meeting (AGM) 2025 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 Tuesday 25 November 2025 at 14.00-14.30 GMT. Note Note REGISTER NOW (a) Chair and CEO Welcome (b) Approval of Minutes of the AGM held on 6 November 2024 (c) Formal Adoption of the Annual Accounts to 31 December 2024 (d) Board Elections and announcing the 2026-2027 Board. (e) Statement from the Chair – Report from Raina Lazarova. (f) Statement from the CEO – Report from Johna Burke. (g) Member Questions JOHNA PRICE BURKE Company Secretary & CEO The International Association for Measurement and Evaluation of Communication Registered office: 12 Old Bond Street, Mayfair, London W1S 4PW Dated this day 8 September 2025.