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D&O Ongoing Disclosures - Multiple

21/10/2024, 16:43 NZDT, SHINTR

Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for: - Barbara Chapman - Peter Crowley - Sandra Dodds - Rob McDonald - Doug McKay - Cathy Quinn - Andrew Reding - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Joe Locandro - Hamish McBeath - Ross Taylor - Nick Traber - Thornton Williams - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary