METRO PERFORMANCE GLASS LIMITED — Proxy Solicitation & Information Statement 2016

Jul 24, 2016

25 July 2016

NZX.MPG; ASX.MPP

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2016 Notice of Annual Meeting and Proxy Form

Metro Performance Glass Limited has provided a copy of its 2016 Notice of Annual Shareholders’ Meeting which will be held at Waipuna Conference Suites Highbrook, 60 Highbrook Dr, East Tamaki, Auckland on Wednesday 24 August 2016 commencing at 10:30am (NZST).

The attached Notice of Meeting and Proxy Form are being mailed to shareholders today. An electronic copy of these documents will also be available on the company’s website:

• • http://www.metroglass.co.nz/investor centre/market announcements/

John Fraser-Mackenzie

Company Secretary & Chief Financial Officer

About Metro Performance Glass

Metro Performance Glass (NZX.MPG; ASX.MPP) is the largest value added glass processor in New Zealand. It produces a range of customised glass products that are predominantly used in residential and non-residential construction applications such as windows, doors, internal partitions, balustrades, facades, showers, mirrors, furniture and splash backs. Metro Performance Glass has national coverage through its 17 sites, including four major processing sites, a fleet of over 300 service vehicles and more than 800 employees across New Zealand. Learn more: www.metroglass.co.nz