Notice of Annual Shareholders Meeting and Proxy Form

METRO PERFORMANCE GLASS NZX.MPG, ASX.MPP 20 June 2019 2019 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2019 Notice of Annual Shareholders' Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Friday 26 July 2019 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:00336369 For:MPG Type:MEETING Time:2019-06-20 15:52:12