AMENDED Capital Change Notices

Fisher & Paykel Healthcare advises that due to a miscalculation, the announcements released on 7 September 2022 included incorrect numbers of Performance Share Rights and Options issued to the company's Chief Financial Officer, Lyndal York, and therefore the total number of Performance Share Rights and Options issued by the company on 7 September 2022. The correct details are as follows: Capital Change Notice - Issue of Performance Share Rights Amended details in Section 2 of Capital Change Notice Number issued: 403,282 Total number: 941,510 Appendix 3G Lyndal York number of securities 8,306 Capital Change Notice - Issue of Options Amended details in Section 2 of Capital Change Notice Number issued: 914,977 Total number: 2,773,973 Appendix 3G Lyndal York number of securities 18,847 Corrected versions of the Capital Change Notices and Appendix 3G forms are attached to this announcement. End CA:00399484 For:FPH Type:SECISSUE Time:2022-09-27 15:20:54