Results of Special Meeting of Shareholders

26 August 2025 Special Meeting Results NZX/ASX Announcement A Special Meeting of Shareholders of Metro Performance Glass Limited (NZX:MPG)(ASX:MPP) was held today 26 August 2025. All resolutions were passed by a poll of shareholders present online and by registered proxy. A record of the vote is outlined in the attachment to this announcement. Simon Bennett Executive Director (+64) 021 036 8387