Fletcher Building Announces Board Changes

Auckland, 25 June 2024: Fletcher Building Limited (the "Company") today announced that Martin Brydon has informed the Board of his decision to step down as a director on 30 June 2024. This brings forward his departure, which was originally scheduled for the Company's 2024 Annual Shareholders' Meeting in October. #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:00433352 For:FBI Type:ADMIN Time:2024-06-25 08:40:54