Director retirement – Russell Chenu

Market Release NZX: MPG, ASX: MPP 21 May 2021 Metroglass announces director retirement Metro Performance Glass Limited ("Metroglass") announces that Russell Chenu has advised the Company of his intention to not stand for re-election at Metroglass' 2021 Annual Meeting, and to retire from the Board effective 5 August 2021. Recruitment for a replacement director has begun, and further details will be announced in due course. For further information please contact: Andrew Paterson Company Secretary (+64) 027 403 4323 andrew.paterson@metroglass.co.nz Authorised for release by Peter Griffiths, Metro Performance Glass Limited Chair. End CA:00372542 For:MPG Type:ADMIN Time:2021-05-21 08:31:13