Fletcher Building Executive Team announcement

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

Fletcher Building Executive Team announcement

Auckland, 16 August 2023: Fletcher Building today announced that Dean Fradgley, Chief
Executive of the company’s Australian division, has decided to retire and will leave the business
in early 2024.

Fletcher Building CEO Ross Taylor says: “Over the past decade, Dean has been a key member of
our Executive Team both in New Zealand and Australia. Over the last five years he has led our
Australian operations and has achieved significant success in improving margins and
profitability. With the business now in a sound financial position, he has indicated that this is an
appropriate time for him to step down. We thank him for his contribution and wish him well for
the future.

Dean will remain with the business until early 2024 while we undertake a search for a new CE to
lead the Australia division. We will inform the market once the appointment is made.”

Authorised by:
Andrew Clarke
Company Secretary

For further information please contact:

MEDIA
Christian May
General Manager – Group 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