Shareholders' Meetings

Proposal to carry out the merger of Nemak Canadá, S.A. de C.V. into Nemak S.A.B. de C.V., as a result of the closure of operations in Canada. This merger aims to achieve administrative simplification, thereby allowing for more efficient management and the transfer of assets to Nemak, S.A.B. de C.V.

Proposal to cancel the shares representing its share capital, derived from the share repurchase program held in its treasury, and consequently, effecting a reduction in the fixed portion of its share capital and amend Article 7 of the bylaws to establish the new amount of the fixed portion of the capital stock resulting from such reduction.

As of the date of publication of the notice for this meeting, the shares held in Nemak's Treasury amount to 146,748,290 shares, equivalent to 4.76% of the share capital.

The proposal includes amendments to Articles 13, 20, and 23 of the Company's bylaws aiming to align them with recent amendments to the Mexican General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Securities Market Law (Ley del Mercado de Valores) regarding:

• Rules for holding shareholder meetings, sessions of administrative bodies, and auxiliary bodies of the board, whether held in person or through the use of electronic, optical or any other technology.

• Publication of the call to shareholder meetings through a notice on the electronic system established by the Ministry of Economy.

• Corporate books may be signed by either handwritten or electronic signature.

• Replacement of references to the former Federal District (Distrito Federal) with Mexico City (Ciudad de México) in accordance with the official designation in effect.

Summary of amendments

• The proposed delegates are the Chairman of the Board and Secretary of the Board.

The shareholders present in the meeting will vote on the proposed minutes of the meeting, which will be incorporated into the Company’s corporate books.

The reports are available at the following links, respectively:

Audited Consolidated Financial Statements Tax Compliance Report Accounting Policies and Guidelines Report 2024 Annual Report

• Proposal to allocate the results of the 2024 fiscal year to retained earnings. No dividend payment is proposed. Furthermore, a maximum amount of Ps. 1,000 million (∼US$48.8 million) is proposed for the repurchase of the Company’s own shares.

The below document describes the individuals to be appointed as members of the Board of Directors, including the Chairman of the Board and the Chair of the Audit and Corporate Practices Committee, with a description of their biographical information and experience, as well as their proposed compensation.

Board of Directors’ proposal

The proposed delegates are the Chairman of the Board and Secretary of the Board.

The shareholders present in the meeting will vote on the proposed minutes of the meeting, which will be incorporated into the Company’s corporate books.