Annual Shareholders’ Meeting documents

Fletcher Building’s 2025 Annual Shareholders’ Meeting will take place today at 10.30am NZT. Included with this announcement are the following documents: • Chair and Managing Director and Chief Executive Officer’s Addresses • ASM Presentation ENDS Authorised for release to the market by Haydn Wong, Company Secretary. For further information please contact: INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations +64 21 221 4266 Alex.MacDonald@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