D&O Initial and Ongoing Disclosures – Multiple

Auckland, 8 April 2024 Please see attached the Disclosure Notices for: - Nick Traber - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU"). ENDS Authorised by: Ashleigh Harding Company Secretary End CA:00429228 For:FBU Type:SHINTR Time:2024-04-08 15:13:40