METRO PERFORMANCE GLASS LIMITED — Proxy Solicitation & Information Statement 2025

Sep 11, 2025

12 September 2025

NZX.MPG, ASX.MPP

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2025 Notice of Annual Meeting and Proxy Form

Metro Performance Glass Limited has provided a copy of its 2025 Notice of Annual Shareholders’ Meeting which will be held at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Monday 29 September 2025 commencing at 3:00pm (NZDT).

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:

Simon Bennett: 021 036 8387

Authorised for release Metro Performance Glass Board

METRO PERFORMANCE GLASS