Notice of 2021 Annual Shareholders’ Meeting

Notice of 2021 Annual Shareholders' Meeting Auckland, 20 September 2021: The 2021 Annual Shareholders' Meeting of Fletcher Building Limited will be held on Tuesday, 19 October 2021 at 2.00pm NZT. The Meeting will be held as an online meeting only, via the Computershare Meeting Platform, where shareholders can watch the meeting, vote, and ask questions from a smartphone, tablet or desktop device. Please refer to the attached Online Meeting Guide for information on to how to attend. A live recording of the meeting will be broadcast on the Company's website www.fletcherbuilding.com/investor-centre/reports-presentations-and-webcasts. The attached documents are being sent to shareholders today: - Notice of Annual Shareholders' Meeting - Voting/Proxy Form - Online Meeting Guide 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:00379421 For:FBU Type:MEETING Time:2021-09-20 10:00:57