Metro Performance Glass Ltd Completes Share Consolidation

5 Lady Fisher Place
East Tamaki
Auckland, 2013

PO Box 58 144 Botany
Auckland, 2163
P 09 927 3000
NZX: MPG | ASX: MPP
6 March 2026

Metro completes share consolidation

Further to the announcement on 25 February 2026, Metro advises that the consolidation of every
40 Metro shares held at 5:00 p.m. on 5 March 2026 into 1 share has now been completed. The
total issued capital of shares after the consolidation is 24,591,464 shares as set out in the
attached capital change notice.
Metro’s share registry, MUFG, will be sending out notices to shareholders today 6 March 2026
regarding their new shareholdings. Metro’s shares commenced trading on a post consolidation
basis today.

-ENDS-


For further information please contact:
Simon Bennett – Managing Director: 021 036 8387

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Template
Capital Change Notice

Updated as at February 2025

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A. Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

Section 1: Issuer information
Name of issuer Metro Performance Glass Limited
NZX ticker code MPG
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMPGE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed
959,047,360
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $ N/A
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) $N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

97.5%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Share consolidation where 40 shares
were consolidated into 1 share (board
resolution)
Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
24,591,464
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Board resolution

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
N/A
Date of issue/acquisition/redemption
2
6 March 2026
Section 3: Disclosure required for Placements made under Rule 4.5.1
[Issuers may opt to release Section 3 information (if not already done so) in a separate announcement within five Business Days of
the issuance. Delete this Section 3 if capital change is not the result of a Placement under Rule 4.5.1]

Details of the approach in identifying investors who
were able to participate in the offer and how their
respective allocations in the offer were determined.

The explanation must set out the key objectives
and criteria the Issuer adopted in the allocation
process, whether one of those objectives was a
best effort to allocate on a pro rata basis to existing
holders of the Issuer’s Equity Securities, and any
significant exceptions or deviations from those
objectives and criteria.
N/A
Section 4: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Sarah Hipkiss
Contact person for this announcement Sarah Hipkiss
Contact phone number +64 21 288 5812
Contact email address Sarah.hipkiss@metroglass.co.nz
Date of release through MAP

6 March 2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).