Metroglass appoints Jenn Bestwick to the board

Market Release NZX: MPG, ASX: MPP 12 April 2022 Metroglass appoints Jenn Bestwick to the board Jenn Bestwick will join as a non-executive director of the company with effect from 1 May 2022. The board has deemed Jenn to be an independent director for the purposes of the NZX Listing Rules. Chair Peter Griffiths said: "Jenn brings a wealth of public and private sector governance experience that will strengthen and complement that of our current board." Jenn is the Chair of Tonkin + Taylor Group Limited, Chair of the Tertiary Education Commission, and holds directorships for Invercargill City Holdings Limited and Antarctica New Zealand. Jenn has a Bachelor of Laws from the University of Nottingham, UK, and is a Member of the Institute of Directors. Peter Griffiths Metro Performance Glass Chair For further information, please contact: Tracy Taylor, Company Secretary (+64) 027 298 2606 Tracy.Taylor@metroglass.co.nz Authorised for release by the Peter Griffiths, Metro Performance Glass Chair. End CA:00390445 For:MPG Type:ADMIN Time:2022-04-12 10:02:28