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D&O Ongoing Disclosures – Multiple

30/04/2024, 03:31 Coordinated Universal Time, SHINTR

Auckland, 30 April 2024: Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU"). ENDS Authorised by: Ashleigh Harding Company Secretary End CA:00430290 For:FBU Type:SHINTR Time:2024-04-30 15:31:17

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