FBU ASM documents, CEO announcement and earnings guidance

Annual Shareholders' Meeting - 25 October 2017 Please see attached documentation for the Fletcher Building Annual Shareholders' Meeting - Meeting presentation - Chairman's speech - FY18 earnings guidance announcement - CEO Announcement There will be a teleconference for investors and analysts at 3.30pm NZT, Wednesday 25 October 2017 Teleconference Details Passcode: 508929 Australia Toll Free: 1 800 558 698 Hong Kong: 800 966 806 Australia Local: +61 2 9007 3187 Japan: 0053 116 1281 New Zealand Toll Free: 0800 453 055 Singapore: 800 101 2785 NZ Local (Auckland): +64 9 929 1687 UAE: 8000 3570 2705 NZ Local (Wellington): +64 4 974 7738 United Kingdom: 0800 051 8245 NZ Local (Christchurch): +64 3 974 2632 United States: (855) 881 1339 You can pre-register for the call, which enables a quicker entry to the teleconference when dialing in: https://services.choruscall.com.au/diamondpass/fletcher-508929-invite.html For further information please contact: Rodney Deacon Head of Investor Relations +64 21 631 074 Rodney.deacon@fbu.com Leela Gantman Head of Communications +64 27 541 6338 Leela.gantman@fbu.com Ends End CA:00309157 For:FBU Type:MEETING Time:2017-10-25 08:40:51