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D&O Ongoing Disclosures - Multiple

19/12/2024, 23:41 Coordinated Universal Time, SHINTR

Auckland, 20 December 2024: Please see attached the Ongoing Disclosure Notices for: - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Kylie Eagle - Steve Evans - Joe Locandro - Hamish McBeath - Thornton Williams of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary

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Wendi Bains Phil Boylen Claire Carroll Andrew Clarke Kylie Eagle Steve Evans Joe Locandro Hamish McBeath Thornton Williams