2018 Notice of Annual Meeting and Voting Form

2018 NOTICE OF ANNUAL MEETING AND VOTING FORM Auckland, New Zealand, 6 July 2018 - Fisher & Paykel Healthcare Corporation Limited has provided a copy of its Notice of Annual Shareholders' Meeting 2018 which will be held at the Guineas Ballroom, Ellerslie Event Centre, Auckland, New Zealand on Thursday 23 August 2018 commencing at 2.00pm (NZST). The attached Notice of Meeting and Voting Form are being mailed to shareholders today. An electronic copy of these documents will also be available on the company's website, https://www.fphcare.co.nz/asm/. About Fisher & Paykel Healthcare Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and systems for use in respiratory care, acute care, surgery and the treatment of obstructive sleep apnea. The company's products are sold in more than 120 countries worldwide. For more information about the company, visit our website www.fphcare.com. End CA:00320518 For:FPH Type:MEETING Time:2018-07-06 13:03:07