D&O Ongoing Disclosures – Multiple

Auckland, 25 March 2024 Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steven Evans - Hamish McBeath - Gareth O'Reilly - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU"). ENDS Authorised by: Ashleigh Harding 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:00428548 For:FBU Type:SHINTR Time:2024-03-25 15:14:55