Fletcher Building Limited (the 'Company') today announced that Martin Brydon has informed the Board of his decision to step down as a director on 30 June 2024.

This brings forward his departure, which was originally scheduled for the Company's 2024 Annual Shareholders' Meeting in October.

Contact:

Christian May

General Manager - Corporate Affairs

Tel: +64 21 305 398

Email: christian.may@fbu.com

Aleida White

Head of Investor Relations

Tel: +64 21 155 8837

Email: aleida.white@fbu.com

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