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D&O Ongoing Disclosure

26/02/2024, 11:41 NZDT, SHINTR

26 February 2024 Please see attached Ongoing Disclosure Notice for Cathy Quinn of Fletcher Building Industries Limited ("FBI"). #Ends Authorised by: Ashleigh Harding Company Secretary End CA:00426854 For:FBI Type:SHINTR Time:2024-02-26 11:41:19

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Cathy Quinn