Notification of Closing Date for Director Nominations

NZX.MPG, ASX.MPP 9 July 2018 Notification of closing date for director nominations Metro Performance Glass Limited's 2018 Annual Meeting will be held at the Pakuranga Hunt room,Ellerslie Events Centre, Auckland on Friday the 24th of August 2018, commencing at 10am. Details of the resolutions and voting processes will be included in the Notice of Meeting sent to shareholders prior to the meeting. For the purposes of NZX Listing Rule 3.3.5, Metro Performance Glass Limited advises that the period for nomination of directors opens today and will remain open until 5:00pm (New Zealand time) on Monday the 23rd of July 2018. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be received by the Company Secretary before 5:00pm on the closing date. Nominations can be sent by email to andrew.paterson@metroglass.co.nz or by mail to: Andrew Paterson Company Secretary Metro Performance Glass Limited PO Box 58 144 Botany Manukau Auckland, 2163 End CA:00320578 For:MPG Type:GENERAL Time:2018-07-09 09:48:12