Investor Relations

Shareholders' Meetings

2026 Annual General Shareholders’ Meeting

Date: Wednesday, March 4, 2026

Time: 12:00 PM (Monterrey) / 12:00 PM (CT) / 1:00 PM (ET)

Place: Avenida Gómez Morín 1111 Sur, Col. Carrizalejo San Pedro, Garza García, N.L., México

The published call notice is available at the following link.

Details regarding the registration procedure to attend the Shareholders’ Meeting are available at the following link.

Agenda and Supporting Documents

Below is the supporting information for each item included in the meeting:

I. Presentation and, as the case may be, approval of the reports referred to in Article 28, section IV, of the Mexican Securities Market Law, relating to the fiscal year 2025.

The reports are available at the following links, respectively:

Tax Compliance Report Accounting Policies and Guidelines Report 2025 Annual Report Independent Auditors' Report

II. Proposal on the allocation of the income statement for the fiscal year 2025, including the determination of the maximum amount of funds that may be used to repurchase the Company’s stock.

Proposal a maximum share repurchasing amount of Ps. $1,000 million for 2026.

III. Election of the members of the Board of Directors, as well as the Chairman of the Audit and Corporate Governance Committee; determination of their compensation and related agreements.

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

IV. Appointment of delegates.

V. Reading and, as the case may be, approval of the Minutes of the Meeting.

Your vote is important. We encourage you to register early to attend the meeting or, if applicable, grant a proxy, as your participation is important to convening the meeting and adopting the resolutions on the agenda. We sincerely appreciate your commitment and your interest in Nemak.

About Nemak

Nemak is a leading provider of innovative lightweighting solutions for the global automotive industry, specializing in the development and manufacturing of aluminum components for e-mobility, structure & chassis, and ICE powertrain applications. In 2024, it generated revenue of US$4.9 billion. For more information about Nemak, visit nemak.com