Fletcher Building Executive Team announcement

Auckland, 16 April 2024: Fletcher Building Limited (the “Company”) today announced the appointment of Haydn Wong as interim Group General Counsel and Company Secretary. Mr Wong joins Fletcher Building from law firm Bell Gully until a permanent Group General Counsel and Company Secretary is appointed. This follows the earlier announcement that incumbent Group General Counsel and Company Secretary, Andrew Clarke, is transitioning to a newly created Commercial Director role.

Mr Wong is a senior Partner at Bell Gully in the firm’s corporate/commercial department, based in Auckland, and specialises in corporate and securities law. He will commence his role at Fletcher Building on 17 April 2024.

#Ends

Authorised by:

Ashleigh Harding

Company Secretary

For further information please contact:

MEDIA

Christian May

General Manager – Corporate Affairs

+64 21 305 398

Christian.May@fbu.com

INVESTORS AND ANALYSTS

Aleida White

Head of Investor Relations

+64 21 155 8837

Aleida.White@fbu.com

•  FBU Executive Team Announcement

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