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D&O Ongoing Disclosures - Multiple

26/09/2024, 14:22 NZST, SHINTR

Auckland, 26 September 2024: Please see attached the Ongoing Disclosure Notices for: - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Joe Locandro - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor - Nick Traber - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary

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Wendi Bains Phil Boylen Claire Carroll Andrew Clarke Steve Evans Joe Locandro Hamish McBeath Bruce McEwen Bevan McKenzie Ross Taylor Nick Traber Haydn Wong