D&O Ongoing Disclosures - Multiple

27/02/2026 14:54 NZDT, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Andrew Reding

- Hamish McBeath

- Haydn Wong

- James Peters

- Kylie Eagle

- Phil Boylen

- Steve Evans

- Thornton Williams

- 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. Andrew Reding
  2. Hamish McBeath
  3. Haydn Wong
  4. James Peters
  5. Kylie Eagle
  6. Phil Boylen
  7. Steve Evans
  8. Thornton Williams
  9. Wendi Bains
  10. Will Wright