AMEC Notice of Annual General Meeting (AGM) 2022 Notice is hereby given that the Annual General Meeting of THE INTERNATIONAL ASSOCIATION FOR MEASUREMENT AND EVALUATION OF COMMUNICATION Members will be held virtually register here on Thursday 17 November 2022 at 12.30-13.00 GMT. (a) Chair and GMD Welcome (b) Approval of Minutes of the AGM held on 18 November 2021 – Paper 2 (c) Formal Adoption of the Annual Accounts to 31 December 2021 – Paper 3 (d) Board Elections and announcing the 2023-2024 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 6 October 2022.