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, 12 June 2023 - Fisher & Paykel Healthcare Corporation Limited advises that its 2023 Annual Shareholders' Meeting will be held online at www.virtualmeeting.co.nz/FPH23 and in person at our East Tamaki campus in the Daniell Building, 15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand on Tuesday, 29 August 2023 commencing at 2.00pm (NZST). In respect of its 2023 ASM, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 30 June 2023. 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 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: Dan Adolph Senior Communications and Investor Relations Manager daniel.adolph@fphcare.co.nz +64 22 511 4050 Hayden Brown Head of Capital Markets and Investor Relations hayden.brown@fphcare.co.nz +64 27 807 8073 Authorised by Raelene Leonard, General Counsel & Company Secretary. End CA:00412898 For:FPH Type:GENERAL Time:2023-06-12 11:23:07