Notification of Issue of Securities

01 March 2022 Issue of ordinary shares This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in Fisher & Paykel Healthcare Corporation Limited ("FPH") under one or more of FPH's employee share plans. This notice is given in reliance on a waiver from NZX Listing Rule 3.13.1 granted by NZX on 6 August 2019 that allows FPH, subject to certain conditions, to disclose the issue of FPH shares under FPH's employee share plans within 10 business days of issue. Section 1: issuer information Name of issuer Fisher & Paykel Healthcare Corporation Limited NZX ticker code FPH Class of Financial Product Ordinary shares ISIN NZFAPE0001S2 Section 2: capital change details Number of issuances to which this notice relates Two Number issued (1) 964 (2) 2,777 Total issued: 3,741 shares Nominal value (if any) Not applicable Issue price (1) NZD14.91 (2) NZD11.81 Nature of the payment Not applicable Amount paid up (if not in full) In full Percentage of total class of Financial Products issued (1) 0.00017% (2) 0.00048% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue (1) Cancellation of 2,000 options and issue of 964 ordinary shares. (2) Cancellation of 4,781 options and issue of 2,777 ordinary shares. All cancellations are under the FPH Share Option Plan Cancellation Facility Total number of Financial Products of the Class after the issue (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue. (1) Total number (excluding Treasury Stock): 577,123,229. Treasury stock: 137,282 (2) Total number (excluding Treasury Stock): 577,126,006. Treasury stock: 137,282 Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice (excluding Treasury Stock): 577,126,006. Treasury stock as at the date of this notice: 137,282. Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice (including Treasury Stock): 577,263,288. In the case of an acquisition of shares, whether those shares are to be held as treasury stock Not applicable Specific authority for the issue Directors' resolution, Listing Rule 4.6 Terms or details of the issue The ordinary shares issued rank pari passu with the existing ordinary shares Date of issue (1) 18 February 2022 (2) 25 February 2022 Section 3: authority for this announcement Name of person authorised to make this announcement Raelene Leonard Contact phone number +64 9 574 0147 Contact email address raelene.leonard@fphcare.co.nz Date of release via MAP 01 March 2022 End CA:00388175 For:FPH Type:SECISSUE Time:2022-03-01 12:40:09