Annual Shareholders' Meeting documents

21/10/2026 08:31 NZDT, MEETING

Fletcher Building’s 2026 Annual Shareholders’ Meeting will be held today at 10.30 am NZT. The following documents accompany this announcement in accordance with Listing Rule 3.19.2:

• Addresses by the Chair and the Managing Director and Chief Executive Officer

• ASM presentation

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. Stock Exchange Announcement
  2. Chair and Managing Director & CEO Address
  3. ASM Presentation