D&O Initial and Ongoing Disclosures - Multiple

Auckland, 28 August 2024: Please see attached the Disclosure Notices for: - Andrew Reding - initial - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor - Nick Traber of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary