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D&O Ongoing Disclosures - Multiple

21/10/2024, 16:43 NZDT, SHINTR

Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for: - Barbara Chapman - Peter Crowley - Sandra Dodds - Rob McDonald - Doug McKay - Cathy Quinn - Andrew Reding - Wendi Bains - Phil Boylen - Claire Carroll - Andrew Clarke - Steve Evans - Joe Locandro - Hamish McBeath - Ross Taylor - Nick Traber - Thornton Williams - Haydn Wong of Fletcher Building Limited (“FBU”). ENDS Authorised by: Haydn Wong Company Secretary

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Barbara Chapman Peter Crowley Sandra Dodds Rob McDonald Doug McKay Cathy Quinn Andrew Reding Wendi Bains Phil Boylen Claire Carroll Andrew Clarke Steve Evans Joe Locandro Hamish McBeath Ross Taylor Nick Traber Thornton Williams Haydn Wong