FPH 2023 Notice of Annual Meeting and Voting Form

News Release STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) 2023 Notice of Annual Meeting and Voting Form Auckland, New Zealand, 7 July 2023 - Fisher & Paykel Healthcare Corporation Limited (NZX:FPH, ASX:FPH) has provided a copy of the Notice of Meeting for its 2023 Annual Shareholders' Meeting, which will be held in person at 15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand on Tuesday, 29 August 2023 at 2.00pm (NZST) and online at www.virtualmeeting.co.nz/FPH23. The attached Notice of Meeting and Voting Form will be mailed to shareholders who have not provided the company's share registrar with an email address. An electronic copy of these documents is also available on the company's website at www.fphcare.co.nz/asm. 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: Hayden Brown Head of Capital Markets and Investor Relations hayden.brown@fphcare.co.nz +64 27 807 8073 Dan Adolph Senior Communications and Investor Relations Manager daniel.adolph@fphcare.co.nz +64 22 511 4050 Authorised by Fisher & Paykel Healthcare Corporation Limited's Company Secretary. End CA:00414396 For:FPH Type:MEETING Time:2023-07-07 08:30:31