Slides
Page 1
Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 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 2 S e p t e m b e r 2 0 2 6 Metro Performance Glass
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 1 Shawn Beck - Chairman Introduction
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 2 • Welcome and introductions • Managing Director address • Formal business and resolution • General business and shareholder questions Agenda
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Welcome and Introductions
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 4 • 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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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Managing Director’s Address
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Business overview
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 7 Key performance indicator – Delivery in Full on Time by month
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other FY26 Results overview
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 9 FY 2026 Group Results Group Earnings Results FY26 FY25 Change Revenue 208,163 213,922 (5,759) ↓ Gross Profit 79,336 83,274 (3,938) ↓ Gross Profit % 38% 39% Distribution and glazing expenses 38,116 41,511 (3,395) ↓ Selling and marketing expenses 11,071 11,717 (646) ↓ Administration expenses 29,264 30,683 (1,419) ↓ Earning before significant items, interest and tax 885 (637) 1,522 ↑ Segmental analysis New Zealand Australia New Zealand Australia Revenue 130,366 77,797 133,853 80,069 Gross Profit 57,647 21,689 57,964 25,310 Gross Profit % 44% 28% 43% 32% EBITDA before significant items 13,361 5,274 9,744 7,468 FY26 FY25
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 10 FY 2026 Group Results continued Highlights Equity raise of $23.9m in September 2025 Debt decreased by $31m (47%) year on year and financing extended to 3 years Efficiencies resulted in operating cash flow increasing from $2m in FY25 to $15.7m in FY 2026 Group Statement of Financial Position at 31 March FY26 FY25 Interest Bearing liabilities 35,241 67,032 Total Net Assets 59,958 35,582
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Resolution
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other 12 Ordinary Resolution 1 That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Questions
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Text/Background Strictly confidential and not for public release 220 218 215 255 255 255 0 0 0 88 89 91 Light 2 Light 1 Dark 1 Dark 2 104 195 239 0 114 188 207 162 61 255 106 2 0 169 231 64 174 73 Accent 3 Accent 1 Accent 5 Accent 6 Accent 2 Accent 4 Charts 154 35 141 0 0 0 Hyperlink Followed Hyperlink Other Thank You