Annual Shareholders’ Meeting documents and 1H21 guidance

Auckland, 25 November 2020: Fletcher Building is today holding its 2020 Annual Shareholders' Meeting (ASM). Attached are the: - Chair's address - Chief Executive Officer's address - ASM presentation Included in the Chief Executive Officer's address is guidance for 1H21 EBIT before significant items which is expected to be in the range of $305 million to $320 million. In 1H20, EBIT before significant items was $219 million. Further details are provided in the Chair and Chief Executive Officer's addresses and presentation. A live recording of the meeting will also be broadcast on the Company's website https://fletcherbuilding.com/investor-centre/reports-presentations-and-webcas ts/ Note if you are a shareholder and wish to cast your vote during the meeting please follow the Lumi voting instructions contained in your Notice of Meeting documents. #Ends Authorised by: Andrew Clarke Company Secretary For further information please contact: MEDIA Christian May General Manager - Corporate Affairs +64 21 305 398 christian.may@fbu.com INVESTORS AND ANALYSTS Aleida White Head of Investor Relations +64 21 155 8837 aleida.white@fbu.com End CA:00363871 For:FBU Type:MEETING Time:2020-11-25 11:04:42