2022 Annual Shareholders’ Meeting Speeches and Presentation

Stock Exchange Announcement STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) 2022 Annual Shareholders' Meeting Speeches and Presentation Auckland, New Zealand, 24 August 2022 - Fisher & Paykel Healthcare Corporation Limited has provided the attached Chair's speech, CEO's speech and slide presentation for the 2022 Annual Shareholders' Meeting. There is no new material information contained within the speeches or the presentation. The speeches are now available on the company's website at https://www.fphcare.com/nz/corporate/investor/events/ and the presentation can be found at https://www.fphcare.com/nz/corporate/investor/reports/. Fisher & Paykel Healthcare's Annual Shareholders' Meeting is scheduled for 2pm NZST, 12pm AEST (10pm USEDT) on Wednesday, 24 August. To participate go to: www.virtualmeeting.co.nz/fph22. About Fisher & Paykel Healthcare Fisher & Paykel Healthcare is a leading designer, manufacturer and marketer of products and systems for use in acute and chronic respiratory care, surgery and the treatment of obstructive sleep apnea. The company's products are sold in over 120 countries worldwide. For more information about the company, visit our website www.fphcare.com. Media & Investor Contacts: Karen Knott GM 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 Fisher & Paykel Healthcare Corporation Limited's Board of Directors. End CA:00397498 For:FPH Type:MEETING Time:2022-08-24 09:33:51