FLETCHER BUILDING LIMITED — AGM Information 2008

Sep 2, 2008

News Release

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STOCK EXCHANGE LISTINGS: NEW ZEALAND (FBU), AUSTRALIA (FBU).

ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATIONS

Auckland, 3 September 2008 – Fletcher Building advises that the 2008 annual shareholders’ meeting will be held at 10.00 am on 12 November 2008 at the Langham Hotel, 83 Symonds Street, Auckland.

In terms of the New Zealand Exchange Limited Listing Rule 3.3.2, the period for nomination of directors has opened, and will remain open until 5.00 pm on 19 September 2008.

Any nominations should be forwarded to:

The Company Secretary Fletcher Building Limited Private Bag 92 114 Auckland 1142

For further information contact: Martin Farrell Company Secretary Ph: 649 525 9091 Mob: 64 21 443 254 End