D&O Ongoing Disclosures - Multiple

24/09/2026 15:00 NZST, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Andrew Reding

- Hamish McBeath

- Haydn Wong

- James Peters

- Kylie Eagle

- Steve Evans

- Thornton Williams

- Wendi Bains

- Will Wright

- Phil Boylen, Former Chief Executive Construction

of Fletcher Building Limited (“FBU”).

ENDS

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

For further information please contact:

INVESTORS Jeremy Yan, GM Corporate Finance & Investor Relations +64 27 295 2384 Jeremy.Yan@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. Haydn Wong
  3. Hamish McBeath
  4. James Peters
  5. Kylie Eagle
  6. Steve Evans
  7. Thornton Williams
  8. Will Wright
  9. Wendi Bains
  10. Phil Boylen