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METRO PERFORMANCE GLASS LIMITED Proxy Solicitation & Information Statement 2020

Jul 21, 2020

65366_rns_2020-07-21_535f793a-65fe-4357-8d25-52cdd536aaa5.pdf

Proxy Solicitation & Information Statement

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22 July 2020

NZX.MPG, ASX.MPP

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2020 Notice of Annual Meeting and Proxy Form

Metro Performance Glass Limited has provided a copy of its 2020 Notice of Annual Shareholders’ Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Friday 21 August 2020 commencing at 10:00am (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:

For further information please contact:

Andrew Paterson Company Secretary (+64) 027 403 4323 [email protected]

Authorised for release Metro Performance Glass Board

METRO PERFORMANCE GLASS