Fletcher Building Announces Director Appointment

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

Fletcher Building Announces Director Appointment

Auckland, 22 July 2024: Fletcher Building today announced the appointment of Tony
Dragicevich as a non-executive director of the Company effective 1 August 2024. The
Board has determined that Mr Dragicevich is an independent director. He has also
been appointed to the Board of Fletcher Building Industries Limited.

Commenting on the appointment, Fletcher Building Acting Chair Barbara Chapman
said: “Tony is a highly accomplished CEO and Director who brings significant
experience in leading distribution and manufacturing businesses across Australia and
New Zealand. His successful career in the building products sector, combined with his
strong track record of delivering value for shareholders, make him an excellent addition
to Fletcher Building’s Board.”

Since 2013, Tony has held the role of Managing Director and CEO of Capral, Australia’s
largest aluminium extrusion manufacturing and distribution business. Prior to this, he
was Managing Director and CEO of Wattyl Group, one of the largest paint
manufacturers in Australia and New Zealand. His other leadership roles have included
Chief Executive of GWA Bathrooms and Kitchens (Caroma), Managing Director of Red
Paper Group, and General Manager of Carter Holt Harvey Insulation.

Tony was born in New Zealand where he graduated from the University of Auckland
with a commerce degree. His early roles included finance and management positions
at Ceramco and Carter Holt Harvey in New Zealand before moving to Australia to
advance his career.

#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