Notification of Issue of Securities – North America ESPP

04 July 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 the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase Plan. 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 issued 24,207 Nominal value (if any) Not applicable Issue price NZD16.9830 Nature of the payment Not applicable Amount paid up (if not in full) In full Percentage of total class of Financial Products issued 0.00419% For an issue of Convertible Financial Products or Options, the principal terms of Conversion Not applicable Reason for issue and specific authority for issue 24,207 shares were issued to the Company's North American employees accepting an offer to participate in the Fisher & Paykel Healthcare Corporation Limited Employee Stock Purchase Plan 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. Total number of ordinary shares on issue after the issues disclosed in this notice (excluding Treasury Stock): 577,322,382 Treasury stock as at the date of this notice after the issues disclosed in this notice: 137,282 Total number of ordinary shares on issue after the issues disclosed in this notice (including Treasury Stock): 577,459,664 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 01 July 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 04 July 2022 End CA:00394831 For:FPH Type:SECISSUE Time:2022-07-04 16:02:57