Investor Relations

Shareholders' Meetings

2022 Annual General Shareholders’ Meeting

Date: Thursday, March 24, 2022

Time: 11:00 AM (Mexico City Time) / 1:00 PM (US Eastern Time)

Place: Av. Gómez Morín #1111 Sur, Col. Carrizalejo, San Pedro Garza García, N.L., 66254 Mexico.

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 please find supporting information for each item included in the meeting:

I. Presentation and, as applicable, approval of the reports referred to in Article 28, section IV of the Mexican Securities Market Law regarding the Company’s full-year 2021 financial results.

The reports are available at the following links, respectively:

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

In addition, our Annual Report, which includes an ESG section, is available here.

II. Proposal regarding the allocation of the Company’s full-year 2021 net income.

This proposal includes:

The proposal to allocate the 2021 results to the account denominated "Retained Earnings", and to allocate the profit sharing of subsidiaries (net of dividends received) to the account denominated "Equity Interest in Subsidiaries".
The proposal of a maximum amount of up to Ps. $2.5 billion for share repurchases, maintaining the same level approved in the previous year.

III. Election of the members of the Board of Directors as well as the Chair of the Audit and Corporate Practices 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 co-Chairmen 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.

The proposed delegates of this meeting are the Co-Chairmen of the Board and the Secretary of the Board.

V. Reading and, as applicable, approval of the minutes of the meeting.

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

Your vote is important. We encourage you to register early to attend the meeting or issue a proxy, as your vote is important for convening the meeting and considering resolutions on the agenda. We greatly appreciate your participation and your interest in Nemak.