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Fletcher Building Company Secretary changes

Director Appointment19 June 2023FBUMaterials

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand



Fletcher Building Company Secretary changes

Auckland, 20 June 2023: Fletcher Building announces the following 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

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