2021 Annual Shareholders’ Meeting and Director Nominations

2021 Annual Shareholders' Meeting and Director Nominations Auckland, 20 August 2021: Fletcher Building Limited advises that its 2021 Annual Shareholders' Meeting will be held on Tuesday 19 October 2021. The closing date for director nominations is Monday 6 September 2021. All nominations must be received by 5.00pm NZT on that closing date. Nominations must be made by a shareholder entitled to attend and vote at the meeting and should be directed to the Company Secretary, Fletcher Building Limited, Private Bag 92114, Auckland 1142. Authorised by: Chris Reid Company Secretary ENDS 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:00377645 For:FBU Type:GENERAL Time:2021-08-20 10:35:05