Lapse of Performance Rights and Share Options

27/11/2025 14:13 NZDT, SECISSUE

NZX: MPG | ASX: MPP

27 November 2025

Notification of Lapse of Performance Rights and Share Options

Metro Performance Glass Limited (Metro) advises that the following equity instruments have lapsed in accordance with the terms of the relevant employee incentive schemes:

• 3,803,594 Performance Rights

• 9,419,188 Share Options

Following this lapse, Metro now has:

• 1,475,708 Performance Rights

• 2,213,562 Share Options

on issue. These remaining Performance Rights and Share Options were issued on 4 July 2023 under Metro’s 2024 Long Term Incentive Plan, the key features of which were set out in Metro’s announcement of the same date.

Authorised by:

Simon Bennett

Managing Director

For further information please contact:

Simon Bennett – Managing Director: 021 036 8387

Attachments

  1. Lapse of Performance Rights and Share Options
  2. Appendix 3H Performance Rights Lapse
  3. Appendix 3H Share Options Lapse