Annual Shareholders' Meeting documents

Fletcher Building’s 2026 Annual Shareholders’ Meeting will be held today at 10.30 am NZT. The following documents accompany this announcement in accordance with Listing Rule 3.19.2: • Addresses by the Chair and the Managing Director and Chief Executive Officer • ASM presentation 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