Fletcher Building Announces Executive Appointment

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

Fletcher Building Announces Executive Appointment

Auckland, 1 November 2024: Fletcher Building Ltd (the “Company”) today announced
the appointment of Kylie Eagle to the role of Chief People Officer. Ms Eagle is an internal
appointment, in line with Fletcher Building’s succession planning. She will report to the
Group Chief Executive Officer as a member of the executive team with effect from 11
November 2024.

Ms Eagle joined Fletcher Building in 2021 and is currently General Manager, People
and Performance for the Company’s Construction Division. She was formerly General
Manager, People and Performance for the Company’s Concrete Division for three years.
Prior to this, she held the role of General Manager of People & Communications for
NZX-listed company, Kiwi Property Group, from 2013 to 2021.

Group Chief Executive Officer & Managing Director, Andrew Reding said: “Kylie is a
proven executive leader who has made a significant impact at Fletcher Building over
the past three years. She brings a wide and relevant skillset to her new role, with deep
experience in enabling organisations to achieve performance and strategic goals. We
are delighted to be able to appoint her to the role of CPO.”

#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