D&O Ongoing Disclosure

27/02/2026 14:54 NZDT, SHINTR3

Please see attached the Ongoing Disclosure Notice for Cathy Quinn of Fletcher Building Industries Limited (“FBI”).

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