Notice of Annual Shareholders Meeting and Proxy Form

NZX.MPG, ASX.MPP 12 July 2022 2022 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2022 Notice of Annual Shareholders' Meeting which will be held at Ellerslie Events Centre, Pakuranga Hunt Room, 80 Ascot Avenue, Auckland on Tuesday 9 August 2022 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: Tracy Taylor Company Secretary (+64) 027 298 2606 tracy.taylor@metroglass.co.nz Authorised for release Metro Performance Glass Board End CA:00395199 For:MPG Type:MEETING Time:2022-07-12 08:31:56