Results of 2026 Annual Shareholders' Meeting

Meeting Results Announcement

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

21 October 2026

Results of Fletcher Building 2026 Annual Shareholders’ Meeting

At Fletcher Building’s 2026 Annual Shareholders’ Meeting, held in Auckland and online
today, shareholders were asked to vote on three resolutions, each of which was
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by poll.

The resolutions passed by shareholders were:
1. That Sandra Dodds be re-elected as a director of the Company.
2. That the directors be authorised to fix the fees and expenses of the auditor.
3. That the Company’s Remuneration Report for the year ended 30 June 2026, as
detailed on the Company’s website, be adopted.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1.
That Sandra Dodds be re-elected as a director
of the Company.
836,968,879
99.68%
2,708,778
0.32%
244,602
2.
That the directors be authorised to fix the fees
and expenses of the auditor.
839,499,978
99.97%
286,847
0.03%
145,247
3.
That the Company’s Remuneration Report for
the year ended 30 June 2026 be adopted.
836,924,984
99.78%
1,818,436
0.22%
1,178,839
Authority for this announcement
Name of person authorised to make this announcement Haydn Wong, Company Secretary
Contact person for this announcement Jeremy Yan, GM Corporate Finance & Investor Relations
Contact phone number +64 27 295 2384
Contact email address investor.relations@fbu.com
Date of release through MAP 21 October 2026