Notice of 2018 Annual Shareholders’ Meeting

Notice of 2018 Annual Shareholders' Meeting Auckland, 19 October 2018: Notice is hereby given that the 2018 Annual Shareholders' Meeting of Fletcher Building Limited ("the Company") will be held on Tuesday 20 November 2018 at 10.30am in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand. The annual shareholders' meeting will be a hybrid meeting where shareholders can participate by attending either in person or participate virtually via an online platform web.lumiagm.com. By using Lumi AGM, shareholders will be able to watch the meeting, vote and ask questions remotely from a smartphone, tablet or desktop device. A live recording of the meeting will also be broadcast on the Company's website https://fletcherbuilding.com/investor-centre/reports-presentations-and-webcas ts/. Attached are the following documents which are being sent to shareholders today: - Notice of Annual Shareholders' Meeting; - Voting/Proxy Form; and - Virtual Annual Shareholders' Meeting Guide #Ends For further information please contact: MEDIA Marie Winfield Head of Communications +64 27 488 9888 marie.winfield@fbu.com INVESTORS AND ANALYSTS Rodney Deacon Head of Investor Relations +64 21 631 074 Rodney.deacon@fbu.com End CA:00325559 For:FBU Type:MEETING Time:2018-10-19 10:08:43