Fletcher Building Industries Limited — AGM Information 2020

Nov 24, 2020

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Fletcher Building Annual Shareholders’ Meeting documents and 1H21 guidance

Auckland, 25 November 2020: Fletcher Building is today holding its 2020 Annual Shareholders’ Meeting (ASM). Attached are the:

• Chair’s address

• Chief Executive Officer’s address

• ASM presentation

Included in the Chief Executive Officer’s address is guidance for 1H21 EBIT before significant items which is expected to be in the range of $305 million to $320 million. In 1H20, EBIT before significant items was $219 million.

Further details are provided in the Chair and Chief Executive Officer’s addresses and presentation. A live recording of the meeting will also be broadcast on the Company’s website https://fletcherbuilding.com/investor-centre/reports-presentations-and-webcasts/

Note if you are a shareholder and wish to cast your vote during the meeting please follow the Lumi voting instructions contained in your Notice of Meeting documents.

#Ends

Authorised by: Andrew Clarke Company Secretary

For further information please contact:

MEDIA

INVESTORS AND ANALYSTS

Christian May Aleida White General Manager - Corporate Affairs Head of Investor Relations +64 21 305 398 +64 21 155 8837 christian.may@fbu.com aleida.white@fbu.com

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand