Fletcher Building Company Secretary change

Auckland, 31 May 2024: Fletcher Building announces the following change: Ashleigh Harding is ceasing to be additional Company Secretary of Fletcher Building Limited and Fletcher Building Industries Limited, effective 1 June 2024. Haydn Wong remains as Company Secretary of both companies. ENDS Authorised by: Haydn Wong Company Secretary For further information please contact: MEDIA Christian May General Manager - Corporate Affairs +64 21 305 398 Christian.May@fbu.com INVESTORS AND ANALYSTS Aleida White Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com End CA:00432165 For:FBI Type:ADMIN Time:2024-05-31 12:31:42