D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for: - Andrew Clarke - Bevan McKenzie - Claire Carroll - Hamish McBeath - Joe Locandro - Kylie Eagle - Nick Traber - Phil Boylen - Steve Evans - Thornton Williams - Wendi Bains of Fletcher Building Limited (“FBU”). ENDS Authorised for release to the market by Haydn Wong, Company Secretary. For further information please contact: INVESTORS Aleida White, Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com For information on Fletcher Building visit fletcherbuilding.com