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D&O Ongoing Disclosures - Multiple

14/11/2025, 12:37 NZDT, SHINTR

Please see attached the Ongoing Disclosure Notices for: - Hamish McBeath - Haydn Wong - James Peters - Kylie Eagle - Phil Boylen - Steve Evans - Thornton Williams - Wendi Bains - Will Wright of Fletcher Building Limited (“FBU”). ENDS

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Wendi Bains Phil Boylen Kylie Eagle Steve Evans Hamish McBeath James Peters Thornton Williams Haydn Wong Will Wright