Fletcher Building confirms compliance, sets disclosure dates for FY25 reports

Fletcher Building Limited has confirmed compliance and provided details regarding its 2025 Annual Report, dated August 20, 2025. The company's Corporate Governance Statement and Board Skills Matrix, both dated August 19, 2025, are now accessible via the Investor Centre on the Fletcher Building website.

The FY25 Remuneration Report is slated for announcement to NZX and ASX and publication on the Investor Centre before September 19, 2025, which is the anticipated release date for the Notice of Annual Shareholders' Meeting. Additionally, the FY25 Climate Statements will be announced to NZX and ASX and made available through the Investor Centre prior to October 31, 2025.

Fletcher Building, listed on the Australian Securities Exchange (ASX) under a Foreign Exempt Listing, also reaffirmed its ongoing compliance with the NZX Listing Rules. This confirmation is made in connection with its FY25 annual results and in accordance with ASX Listing Rule 1.15.3.