Notice of Annual Shareholders Meeting and Proxy Form

NZX.MPG, ASX.MPP 22 July 2020 2020 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2020 Notice of Annual Shareholders' Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Friday 21 August 2020 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 Authorised for release Metro Performance Glass Board End CA:00356641 For:MPG Type:MEETING Time:2020-07-22 09:32:43