Notification of Closing Date for Director Nominations

Stock Exchange Announcements STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS Auckland, New Zealand, 9 June 2020 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2020 Annual Shareholders' Meeting will be held on a virtual basis on Friday 21 August 2020 commencing at 2:00pm (NZT). In respect of its 2020 Annual Shareholders' Meeting, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 23 June 2020. Nominations should be addressed by mail or email to: Marcus Driller VP Corporate & Company Secretary Fisher & Paykel Healthcare Corporation Limited PO Box 14348 Panmure, Auckland 1741 New Zealand Email: marcus.driller@fphcare.co.nz For more information about the company visit our website www.fphcare.com. Ends// Media & Investor Contacts: Karen Knott Senior Communications Manager karen.knott@fphcare.co.nz +64 (0) 21 713 911 Hayden Brown Investor Relations Manager hayden.brown@fphcare.co.nz +64 (0) 27 807 8073 End CA:00354333 For:FPH Type:GENERAL Time:2020-06-09 08:31:06