METRO PERFORMANCE GLASS LIMITED — Proxy Solicitation & Information Statement 2023

Jul 3, 2023

4 July 2023

NZX.MPG, ASX.MPP

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2023 Notice of Annual Meeting and Proxy Form

Metro Performance Glass Limited has provided a copy of its 2023 Notice of Annual Shareholders’ Meeting which will be held at Link Market Services, level 30, PwC Tower, 15 Customs Street West, Auckland on Tuesday 1 August 2023 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:

Liam Hunt Company Secretary (+64) 022 010 4377 liam.hunt@metroglass.co.nz

Authorised for release Metro Performance Glass Board

METRO PERFORMANCE GLASS