2022 Annual Shareholders’ Meeting and Director Nominations

Auckland, 19 August 2022: Fletcher Building Limited advises that its 2022 Annual Shareholders' Meeting will be held on Wednesday, 26 October 2022 commencing at 10.30am NZT. The closing date for director nominations is Monday, 5 September 2022. 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, New Zealand. #Ends Authorised by: Chris Reid 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:00397253 For:FBU Type:GENERAL Time:2022-08-19 12:04:42