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

The proposed delegates are the Chairman of the Board and 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 will be incorporated into the Company’s corporate books.

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

2025 Extraordinary Shareholders’ General Meeting

Date: Thursday, March 27, 2025
Time: 11:00 AM (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 applicable, approval of the proposal presented by the Company's Board of Directors to carry out the merger of the subsidiary Nemak Canadá, S.A. de C.V., as the merged and extinguished company, into Nemak, S.A.B. de C.V., as the merging and surviving company, and to take the necessary resolutions.

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.

II. Presentation and, as the case may be, approval of a proposal to cancel the shares from the stock repurchase program that are held in the Company's Treasury, and to take the necessary resolutions.

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.

III. Presentation and, as the case may be, approval of a proposal to amend the text of various articles of the Company’s bylaws to align them with amendments to applicable legal provisions, and to take the necessary resolutions.

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

IV. Appointment of delegates

The proposed delegates are the Chairman of the Board and 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 will be incorporated into the Company’s corporate books.

2025 Annual General Shareholders’ Meeting

Date: Thursday, March 27, 2025
Time: 11:20 AM (Monterrey) / 12:20 PM (CT) / 1:20 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 applicable, approval of the reports referred to in Article 28, section IV of the Mexican Securities Market Law (Ley del Mercado de Valores), regarding the Company´s full-year 2024 financial results.

The reports are available at the following links, respectively:

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

II. Proposal regarding the allocation of the Company’s full-year 2024, including the determination of the maximum amount of resources that may be allocated to the repurchase of the Company’s own shares.

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.

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.

Board of Directors’ proposal

IV. Appointment of delegates

The proposed delegates are the Chairman of the Board and 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 will be incorporated into the Company’s corporate books.