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METRO PERFORMANCE GLASS LIMITED Proxy Solicitation & Information Statement 2022

Jul 11, 2022

65366_rns_2022-07-11_122eeef0-e3e9-4046-b8b7-5632f82d584e.pdf

Proxy Solicitation & Information Statement

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12 July 2022

NZX.MPG, ASX.MPP

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2022 Notice of Annual Meeting and Proxy Form

Metro Performance Glass Limited has provided a copy of its 2022 Notice of Annual Shareholders’ Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Tuesday 9 August 2022 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:

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

For further information please contact:

Tracy Taylor Company Secretary (+64) 027 298 2606 [email protected]

Authorised for release Metro Performance Glass Board

METRO PERFORMANCE GLASS