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, 13 June 2024 - Fisher & Paykel Healthcare Corporation Limited advises that its 2024 Annual Shareholders' Meeting will be held online at http://www.virtualmeeting.co.nz/FPH24 and in person at our East Tamaki campus in the Daniell Building, 15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand on Wednesday, 28 August 2024 commencing at 2.00pm (NZST). In respect of its 2024 ASM, Fisher & Paykel Healthcare Corporation Limited advises that the closing date for director nominations is 1 July 2024. 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. Contacts: Media Karen Knott GM - Corporate Communications karen.knott@fphcare.co.nz +64 21 713 911 Investors Daniel Adolph Head of Investor Relations daniel.adolph@fphcare.co.nz +64 22 511 4050 Authorised by Raelene Leonard, General Counsel & Company Secretary. End CA:00432705 For:FPH Type:GENERAL Time:2024-06-13 08:30:17