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Options & Performance Share Rights Update

Capital Change5 September 2025FPHHealthcare

Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)


Fisher & Paykel Healthcare provides Options & Performance Share Rights Update


Auckland, New Zealand, 5 September 2025 – Fisher & Paykel Healthcare Corporation Limited

today announces that 412,417 Options and 130,857 Performance Share Rights to acquire ordinary

shares in the Company issued on 4 September 2020 under the Company’s discretionary long term

variable remuneration plans have lapsed due to the conditions for vesting having not been met.



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 Investors

Karen Knott

GM Corporate Communications

karen.knott@fphcare.co.nz

+64 21 713 911

Dan Adolph

Head of Investor Relations

daniel.adolph@fphcare.co.nz

+64 22 511 4050


Authorised by Raelene Leonard, General Counsel and Company Secretary.

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