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D&O Ongoing Disclosures – Multiple

22/12/2023, 11:38 NZDT, SHINTR

22 December 2023 Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Ashleigh Harding Company Secretary End CA:00424039 For:FBU Type:SHINTR Time:2023-12-22 11:38:39

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Phil Boylen Claire Carroll Andrew Clarke Wendi Croft Steve Evans Hamish McBeath Ross Taylor Nick Traber