D&O Ongoing Disclosures - Multiple

02/10/2025 15:40 NZDT, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Hamish McBeath

- Steve Evans

- Wendi Bains

- Will Wright

of Fletcher Building Limited (“FBU”).

ENDS

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

For further information please contact:

INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations 64 21 221 4266 Alex.MacDonald@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

Attachments

  1. Hamish McBeath
  2. Steve Evans
  3. Wendi Bains
  4. Will Wright