Fletcher Building Announces Executive Change

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

Fletcher Building Announces Executive Change

Auckland, 18 October 2024: Fletcher Building Ltd (the Company) today announced
that Chief People and Communications Officer, Claire Carroll has given notice of her
resignation, and a process is underway for her replacement.

Fletcher Building Managing Director and CEO Andrew Reding said, “Claire has been
with Fletcher Building for over 11 years and has held the role on the Executive Team of
Chief People and Communications Officer since 2018.

“Over the course of her tenure, she has played a key role in improving engagement
levels across the Group through a focus on leadership development, the nurturing of
internal talent and diversity & inclusion strategies, with great strides made in gender
balance.

“I would like to thank Claire for her substantial contribution to Fletcher Building during
her time with us and we wish her every success.”

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