D&O Ongoing Disclosures - Multiple

Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for: - Barbara Chapman - Peter Crowley - Sandra Dodds - Rob McDonald - Doug McKay - Cathy Quinn - Andrew Reding - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Joe Locandro - Hamish McBeath - Ross Taylor - Nick Traber - Thornton Williams - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary