D&O Ongoing Disclosures – Multiple

Auckland, 30 April 2024: 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:00430290 For:FBU Type:SHINTR Time:2024-04-30 15:31:17