Fletcher Building (“FBU”) – Interim Dividend Cancellation

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 25 March 2020 Subject: Fletcher Building Limited ("FBU") - Interim Dividend Cancellation Message: Following the announcement released by Fletcher Building Limited ("FBU") today, NZX Operations ("NZXO") advises that FBU's interim dividend has been cancelled. The dividend cancellation has been reflected across NZX's systems. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00350645 For:FBU Type:MEMO Time:2020-03-25 11:50:29