(1) NOTICE OF ANNUAL GENERAL MEETING (AGM) Notice is hereby given that the Annual General Meeting of THE INTERNATIONAL ASSOCIATION FOR MEASUREMENT AND EVALUATION OF COMMUNICATION will be held virtually register here, on Thursday 18 November 2021 at 1400-14.45 GMT to transact the following business: Chair and GMD Welcome Approval of Minutes of the Annual General Meeting held on 9 December 2020 – Paper 2 Formal Adoption of the Annual Accounts to 31 December 2020 – Paper 3 Board Election results, announcing the 2022 Board of Directors Statement from the Chairman – Report from Richard Statement from the Global Managing Director – Report from Johna Burke. Questions By order of the AMEC Board 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: 26th day of October 2021 Papers are available for download and will be sent to all registrants nearer the date of the meeting.