FY2020     |   25 November 2020

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:

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.

For more information, please contact:

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