2025 Annual Shareholders' Meeting Presentation

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A n n u a l G e n e r a l M e e t i n g o f S h a r e h o l d e r s
2 9 S e p t e m b e r 2 0 2 5
Metro Performance Glass

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Shawn Beck - Chairman
Introduction

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•Welcome and introductions
•Managing Director address
•Formal business and resolutions
•General business and shareholder questions
Agenda

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Welcome and Introductions

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•Shawn Beck - Independent Chair
•Julia Mayne – Independent director
•Pramod Khatri – Independent director
•Stephen Robertson – Non-Independent director
•Simon Bennett – Managing and Non – Independent director
Welcome and Introductions

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Managing Director’s Address

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o95% support at shareholders meeting on 26 August 2025
oRights offer launched 1 September 2025 – 67% of rights exercised
oRights offer closed 12 August 2025 over subscribed (c$4.7m
applications for remaining $2.9m available shares)
oRecapitalisation raised $23.9m and debt reduced by c$33.9m
oNew 3 year banking facility effective 19th September.
Results of Re-capitalisation

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Business improvement update

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•Delivery improvement
Business improvement

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•Quality improvement
•Efficiency improvement
Business improvement

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Margin improvement metrics

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Market overview

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Overview
•New Zealand – 587 people – focus on efficiency and key roles
means we are down 17% vs 2 years ago
•Australia – 253 people – down 5% versus the prior year
New faces:
•Sarah Hipkiss – CFO
•Nick Hardy-Jones – Country Manager New Zealand
• Jason McGrath – Country Manager Australia
Our people

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Resolutions

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14
Ordinary Resolution 1
That the Board be authorised to fix the fees
and expenses of PwC as Auditor for the
ensuing year
Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 1 on your voting card

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Ordinary Resolution 2
That Julia Mayne be re-elected as a
Director of the Company
Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 2 on your voting card

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Ordinary Resolution 3
That Stephen Roberston be elected as a
Director of the Company
Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 3 on your voting card

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Questions

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Thank You