Fletcher Building Company Secretary changes

- Chris Reid has retired as Company Secretary of Fletcher Building Limited and Fletcher Building Industries Limited, effective 16 June 2023; and

- Ashleigh Harding is appointed as an additional Company Secretary of Fletcher Building Limited and Fletcher Building Industries Limited, effective 19 June 2023.

Andrew Clarke remains as Company Secretary of both companies.

ENDS

Authorised by:

Andrew Clarke

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

•  Fletcher Building Company Secretary changes

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