Fletcher Building Announces Board Changes

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


Fletcher Building Announces Board Changes

Auckland, 18 June 2024: Fletcher Building Limited (the “Company”) today announced
that Martin Brydon has informed the Board of his intention to step down as a director
at the Company’s 2024 Annual Shareholder Meeting in October.

Fletcher Building Acting Chair Barbara Chapman expressed the Company’s
appreciation for Mr Brydon’s contribution as a director since 2018: "Martin’s experience
and industry insights have been greatly valued and I would like to thank him for the
commitment and energy he has shown over the past several years.

The Board vacancy resulting from Martin’s decision to step down will be addressed as
part of the broader Board renewal process that is already underway, which includes a
search process to find replacement directors with the necessary skills and experience."

#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