Notice of Annual Shareholders Meeting and Proxy Form

24/08/2026 11:46 NZST, MEETING

Metro Performance Glass Limited has provided a copy of its 2026 Notice of Annual Shareholders’ Meeting which will be held online on Tuesday 22 September 2026 commencing at 3:00pm (NZDT).

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:

Simon Bennett: 021 036 8387

Authorised for release Metro Performance Glass Board