Fletcher Building/Announcement
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Fletcher Building Announces Director Start Date

Director Appointment29 May 2025FBUMaterials

Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand

30 May 2025


Fletcher Building Announces Director Start Date


As previously announced on 23 December 2024, James Miller has been appointed as

an independent non-executive director. Fletcher Building confirms that James will

commence in the role on 1 June 2025.

ENDS


Authorised for release to the market by Haydn Wong, Company Secretary.

_____________________________________________________________________________________________________________

For further information please contact:


INVESTORS Will Wright, Chief Financial Officer +64 21 490 251 Will.Wright@fbu.com

MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com


For information on Fletcher Building visit fletcherbuilding.com

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