2025 Annual Shareholders’ Meeting and Director Nominations

21/08/2025 09:00 NZST, GENERAL

Fletcher Building advises that its 2025 Annual Shareholders’ Meeting will be held on Wednesday, 22 October 2025 commencing at 10.30am NZT.

The closing date for director nominations is Friday, 5 September 2025. All nominations must be received by 5.00pm NZT on that date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders’ Meeting and should be directed to the Company Secretary, Fletcher Building Limited, Private Bag 92114, Auckland 1142, New Zealand.

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.

For further information please contact:

INVESTORS Will Wright, Chief Financial Officer +64 21 490 251 Will.Wright@fbu.com

MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com

For information on Fletcher Building visit fletcherbuilding.com