D&O Initial and Ongoing Disclosures - Multiple

Auckland, 24 May 2024 Please see attached the Disclosure Notices for: - James Peters - initial - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Joe Locandro - Hamish McBeath - Bruce McEwen - Ross Taylor - Nick Traber of Fletcher Building Limited (“FBU”). ENDS Authorised by: Ashleigh Harding Company Secretary