FPH 2026 Notice of Annual Meeting and Voting Form

24/07/2026 08:30 NZST, MEETING

STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)

2026 Notice of Annual Shareholders’ Meeting and Voting Form

Auckland, New Zealand, 24 July 2026 – Fisher & Paykel Healthcare Corporation Limited (NZX:FPH, ASX:FPH) has provided a copy of the Notice of Meeting for its 2026 Annual Shareholders’ Meeting, which will be held in person at 15 Maurice Paykel Place, East Tāmaki, Auckland, New Zealand on Tuesday, 25 August 2026 at 2.00pm (NZST) and online at www.virtualmeeting.co.nz/FPH26.

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. Electronic copies of these documents are also available on the company’s website at www.fphcare.com/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.

Contacts

Media

Karen Knott

GM Corporate Communications

karen.knott@fphcare.co.nz

+64 21 713 911

Investors

Dan Adolph

Head of Investor Relations

daniel.adolph@fphcare.co.nz

+64 22 511 4050

Authorised by Raelene Leonard, General Counsel and Company Secretary.