D&O Ongoing Disclosures - Multiple

SHINTR

Thu, Oct 02 2025 03:40 pm

Please see attached the Ongoing Disclosure Notices for:

- Hamish McBeath
- Steve Evans
- Wendi Bains
- Will Wright

of Fletcher Building Limited (“FBU”).

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.

For further information please contact:

INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations 64 21 221 4266 [email protected]
MEDIA Christian May, Chief Corporate Affairs Officer 64 21 305 398 [email protected]

For information on Fletcher Building visit fletcherbuilding.com