Metroglass announces Director resignation

NZX: MPG, ASX: MPP 09 November 2023 Metroglass announces Director resignation Metro Performance Glass Limited ("Metroglass") announces that Mr Mark Eglinton has tendered his resignation as Non-Executive Director of the Board, effective 10 November 2023. After 3 years on the Metro Performance Glass Board, Mark is stepping down to balance his existing executive commitments. Chair Peter Griffiths said: "On behalf of the Board of Directors and management I would like to sincerely thank Mark for his invaluable contribution and commitment since his appointment in April 2020." Peter Griffiths Metro Performance Glass Chair For further information, please contact: Liam Hunt, Investor Relations (+64) 022 010 4377 liam.hunt@metroglass.co.nz Authorised for release by Peter Griffiths, Metro Performance Glass Chair. End CA:00421388 For:MPG Type:ADMIN Time:2023-11-09 15:32:15