MPG: Notice of Annual Shareholders Meeting and Proxy Form

NZX.MPG, ASX.MPP 2 July 2021 2021 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2021 Notice of Annual Shareholders' Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Friday 6 August 2021 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:00374995 For:MPG Type:MEETING Time:2021-07-02 10:08:31