Capital Change Notice for FBuShare Employee Share Plan

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

2 April 2026

Capital Change Notice for the issue of shares under FBuShare

Fletcher Building provides the attached Capital Change Notice pursuant to NZX Listing
Rule 3.13.1. This notice relates to the issue of 664,395 ordinary shares to employees in
accordance with their entitlements under the company’s employee share plan known as
FBuShare.

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.
_____________________________________________________________________________________________________________
For further information please contact:
INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations +64 21 221 4266 Alex.MacDonald@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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Capital Change Notice


Section 1: Issuer information
Name of issuer Fletcher Building Limited
NZX ticker code FBU
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZFBUE0001S0
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed
664,395 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security Nil consideration
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
00.61%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of ordinary shares in
accordance with FBuShare
Plan Rules dated February
2011.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
The total number of ordinary
shares in the Company after
the issue of the 664,395
ordinary shares referred to in
this notice is 1,075,561,767.
No ordinary shares are held as
Treasury Stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated 27
March 2026 and NZX Listing
Rule 4.6.1.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in Fletcher
Building Limited
Date of issue/acquisition/redemption 2 April 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Haydn Wong, General Counsel
and Company Secretary
Contact person for this announcement
Haydn Wong, General Counsel
and Company Secretary
Contact phone number +64 (0)21 606 267
Contact email address haydn.wong@fbu.com
Date of release through MAP 2 April 2026