D&O Ongoing Disclosures - Multiple

Auckland, 16 December 2024: Please see attached the Ongoing Disclosure Notices for: - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Kylie Eagle - Steve Evans - Joe Locandro - Hamish McBeath - Gareth O’Reilly - James Peters - Andrew Reding - Thornton Williams - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary