Notification of Closing Date for Director Nominations

NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS Auckland, New Zealand, 13 June 2019 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2019 Annual Shareholders' Meeting will be held at the Paykel Building, Fisher & Paykel Healthcare, 15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand on Wednesday, 28 August 2019 at 2pm (NZST). In respect of its 2019 Annual Shareholders' Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 1 July 2019. Nominations should be addressed to: The Company Secretary Fisher & Paykel Healthcare Corporation Limited PO Box 14348 Panmure, Auckland 1741 New Zealand For more information about the company visit our website www.fphcare.com Ends Media & Investor Contacts: Marcus Driller VP Corporate marcus.driller@fphcare.co.nz +64 (0) 27 578 9663 Hayden Brown Investor Relations Manager hayden.brown@fphcare.co.nz +64 (0) 27 807 8073 End CA:00335974 For:FPH Type:GENERAL Time:2019-06-13 11:18:35