Fletcher Building Company Secretary change

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



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