Capital Change Notice – AU ESPS

30 October 2023 Issue of ordinary shares This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares under the Fisher & Paykel Healthcare Australian Employee Share Purchase Scheme ('Australian Scheme'). Section 1: Issuer information Name of issuer Fisher & Paykel Healthcare Corporation Limited NZX ticker code FPH Class of financial product Ordinary shares ISIN (If unknown, check on NZX website) NZFAPE0001S2 Currency NZD Section 2: Capital change details Number issued/acquired/redeemed 4,395 Nominal value (if any) Not applicable Issue/acquisition/redemption price per security NZ$20.7255 (AU$19.0633) Nature of the payment (for example, cash or other consideration) Cash payment Amount paid up (if not in full) In full Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 0.00076% For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) Not applicable Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Issue of shares to David Michael Boyle and Victor Riitano to be held on trust under the Australian Scheme for those Australian employees accepting an offer to participate in the scheme (with a discount of up to $500 per employee), in accordance with the terms of the scheme as set out in the Trust Deed dated 20 December 2001, as amended on 28 January 2005, 27 July 2009, 2 July 2012, 27 August 2015 and 11 October 2019. Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. Total number of ordinary shares on issue as at the date of this notice after the issues disclosed in this notice (excluding Treasury Stock): 582,036,696. Total number of ordinary shares held as Treasury Stock after the issues disclosed in this notice: Nil In the case of an acquisition of shares, whether those shares are to be held as treasury stock Not applicable Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Directors' resolution dated 29 August 2023 Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) The ordinary shares issued rank pari passu with the existing ordinary shares Date of issue/acquisition/redemption 27 October 2023 Section 3: Authority for this announcement and contact person Name of person authorised to make this announcement Raelene Leonard Contact person for this announcement Raelene Leonard Contact phone number +64 9 574 0147 Contact email address raelene.leonard@fphcare.co.nz Date of release through MAP 30 October 2023 End CA:00420736 For:FPH Type:SECISSUE Time:2023-10-30 15:48:18