D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for: - Andrew Reding - Hamish McBeath - Haydn Wong - James Peters - Kylie Eagle - Steve Evans - Thornton Williams - Wendi Bains - Will Wright - Phil Boylen, Former Chief Executive Construction of Fletcher Building Limited (“FBU”). 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