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Fletcher Building FY26 Remuneration Report

20:30 Thu 3rd September 2026
GENERAL

Fletcher Building has published its FY26 Remuneration Report, which is now available on the Company’s website and attached here. The Remuneration Report will be the subject of a non-binding resolution at the 2026 Annual Shareholders’ Meeting to be held on 21 October 2026. Additional details will be provided in the Notice of Meeting, which is expected to be released on or around 18 September 2026. ENDS Authorised for release to the market by Haydn Wong, Company Secretary. For further information please contact: INVESTORS Jeremy Yan, GM Corporate Finance & Investor Relations +64 27 295 2384 Jeremy.Yan@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

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Announcement ID: 479166FBU: Company Announcements