D&O Ongoing Disclosures - Multiple

Auckland, 26 September 2024: Please see attached the Ongoing Disclosure Notices for: - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Joe Locandro - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor - Nick Traber - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary