FLETCHER BUILDING LIMITED — AGM Information 2014

Jul 20, 2014

News Release

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

Annual Shareholders’ Meeting and Director Nominations

Auckland, 21 July 2014 - Fletcher Building advises that the 2014 annual shareholders' meeting will be held in the Level 4 Lounge, Corporate Entry G, South Stand, Reimers Avenue, Eden Park, Auckland at 10.30 am on Tuesday 21 October 2014.

Pursuant to NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors opens today Monday 21 July 2014 and will remain open until 5.00 pm on Thursday 21 August 2014.

Any nominations should be forwarded to:

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

For further information contact:

Charles Bolt Company Secretary Phone: 64 9 525 9188

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