Notification of Closing Date for Director Nominations

NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS Auckland, New Zealand, 7 June 2018 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2018 Annual Shareholders' Meeting will be held at the Guineas Ballroom, Ellerslie Event Centre, Auckland, New Zealand on Thursday 23 August 2018 commencing at 2.00pm (NZST). In respect of its 2018 Annual Shareholders' Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 25 June 2018. Nominations should be addressed to: The Company Secretary Fisher & Paykel Healthcare Corporation Limited PO Box 14348 Panmure, Auckland 1741 New Zealand End CA:00319049 For:FPH Type:GENERAL Time:2018-06-07 14:29:33