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D&O Initial and Ongoing Disclosures – Multiple

08/04/2024, 03:13 Coordinated Universal Time, SHINTR

Auckland, 8 April 2024 Please see attached the Disclosure Notices for: - Nick Traber - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU"). ENDS Authorised by: Ashleigh Harding Company Secretary End CA:00429228 For:FBU Type:SHINTR Time:2024-04-08 15:13:40

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Nick Traber - initial disclosure Nick Traber Phil Boylen Claire Carroll Andrew Clarke Wendi Croft Steve Evans Hamish McBeath Ross Taylor