2017 ANNUAL SHAREHOLDERS’ MEETING VOTING RESULTS

2017 ANNUAL SHAREHOLDERS' MEETING VOTING RESULTS Auckland, 25 October 2017 - Fletcher Building advises that all resolutions put to its annual shareholders' meeting held in Auckland today were passed by shareholders. The final results of the voting by poll were: Resolution 1 - Election of Bruce Hassall as a director: 447,019,476 votes for (96.14%) 17,957,167 votes against (3.86%) Resolution 2 - Re-election of Cecilia Tarrant as a director: 460,181,309 votes for (99.13%) 4,015,807 votes against (0.87%) Resolution 3 - Authorising directors to fix the auditor's fees and expenses: 463,689,916 votes for (99.76%) 1,123,011 votes against (0.24%) For further information contact: Rodney Deacon Head of Investor Relations Phone: + 64 9 525 9043 Mobile: + 64 21 631 074 Ends End CA:00309190 For:FBU Type:MEETING Time:2017-10-25 16:04:14