2021     |   20 September 2021

Notice of 2021 Annual Shareholders’ Meeting

Auckland, 20 September 2021

The 2021 Annual Shareholders’ Meeting of Fletcher Building Limited will be held on Tuesday, 19 October 2021 at 2.00pm NZT.

The Meeting will be held as an online meeting only, via the Computershare Meeting Platform, where shareholders can watch the meeting, vote, and ask questions from a smartphone, tablet or desktop device.  Please refer to the attached Online Meeting Guide for information on to how to attend.

A live recording of the meeting will be broadcast on the Company’s website www.fletcherbuilding.com/investor-centre/reports-presentations-and-webcasts.

 The attached documents are being sent to shareholders today:

 

Authorised by: Chris Reid, Company Secretary

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
aleida.white@fbu.com