2018 Notice of Annual Meeting and Proxy Form

NZX.MPG, ASX.MPP 24 July 2018 2018 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2018 Notice of Annual Shareholders'Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Friday 24 August 2018 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: Andrew Paterson Company Secretary (+64) 027 403 4323 andrew.paterson@metroglass.co.nz End CA:00321217 For:MPG Type:MEETING Time:2018-07-24 10:27:47