Notice of Annual Shareholders Meeting and Proxy Form

NZX.MPG, ASX.MPP 12 September 2025 2025 Notice of Annual Meeting and Proxy Form Metro Performance Glass Limited has provided a copy of its 2025 Notice of Annual Shareholders’ Meeting which will be held at MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland, on Monday 29 September 2025 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 ENDS