Notice of 2022 Annual Shareholders’ Meeting

Auckland, 23 September 2022: The 2022 Annual Shareholders' Meeting of Fletcher Building Limited will be held on Wednesday, 26 October 2022 at 10.30am NZT. The meeting will be held in The Grand Hall, Level 5, North Stand, Eden Park, Walters Road, Kingsland, Auckland, New Zealand and online via the Computershare Meeting Platform. For information on how to participate online at the meeting, please refer to the attached Online Meeting Guide. A live recording of the meeting will be broadcast on the Company's website https://fletcherbuilding.com/investor-centre/financial-results-and-announceme nts. The attached documents are being sent to shareholders today: - Notice of Annual Shareholders' Meeting - Voting/Proxy Form - Online Meeting Guide #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:00399373 For:FBU Type:MEETING Time:2022-09-23 10:42:02