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, 10 June 2022 - Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) advises that its 2022 Annual Shareholders' Meeting will be held online at www.virtualmeeting.co.nz/FPH22 and in person at the Guineas Ballroom, Ellerslie Racecourse, Auckland, New Zealand on Wednesday, 24 August 2022 commencing at 2.00pm (NZST). In respect of its 2022 ASM, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 27 June 2022. Nominations should be addressed by mail or email to: Raelene Leonard General Counsel & Company Secretary Fisher & Paykel Healthcare Corporation Limited PO Box 14348 Panmure, Auckland 1741 New Zealand Email: raelene.leonard@fphcare.co.nz The company is closely monitoring the situation in New Zealand with regard to COVID-19. In the event of any significant developments, the company may, in its sole discretion, elect to hold the ASM as an online only meeting if it considers there are potential risks to the health of meeting attendees or if an in-person meeting is prohibited by law. In such circumstances, the company will provide shareholders with as much notice as is reasonably practicable by way of an announcement to the NZX and ASX and on the company's website at www.fphcare.com/asm. Notice of the ASM will be released to the NZX and ASX, along with instructions for attending the virtual meeting, at least 20 working days prior to the meeting. For more information about the company visit our website www.fphcare.com. Media & Investor Contacts: Karen Knott General Manager - Corporate Communications karen.knott@fphcare.co.nz +64 21 713 911 Hayden Brown Investor Relations Manager hayden.brown@fphcare.co.nz +64 27 807 8073 Authorised by: Raelene Leonard General Counsel and Company Secretary End CA:00393513 For:FPH Type:GENERAL Time:2022-06-10 08:30:32