2023 Annual Shareholders’ Meeting Speeches and Presentation

News Release STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH) 2023 Annual Shareholders' Meeting Speech and Presentation Auckland, New Zealand, 29 August 2023 - Fisher & Paykel Healthcare Corporation Limited has provided the attached Chair's speech and CEO's slide presentation for the 2023 Annual Shareholders' Meeting. There is no new material information contained within the speech or the presentation. The speech is 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 Tuesday, 29 August. To participate go to: http://www.virtualmeeting.co.nz/fph23. 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 Daniel Adolph Senior Communications and Investor Relations Manager daniel.adolph@fphcare.co.nz +64 22 511 4050 Authorised by Fisher & Paykel Healthcare Corporation Limited's VP Corporate. End CA:00417251 For:FPH Type:MEETING Time:2023-08-29 09:35:06