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Fletcher Building Announces Director Start Date

30/05/2025, 10:00 NZST, ADMIN

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