2015 Notice of Annual Meeting and Proxy Form

Fisher & Paykel Healthcare Corporation Limited (NZSX:FPH, ASX:FPH) has provided a copy of its Notice of Annual Shareholders’ Meeting 2015 which will be held at the Guineas Ballroom, Ellerslie Event Centre, Auckland, New Zealand on Thursday 27 August 2015 commencing at 2.00pm (NZST).

The Notice of Meeting and Proxy Form are being mailed to shareholders today. An electronic copy of these documents will also be available on the company’s website, http://www.fphcare.com/investor/shareholder-meetings/

Contact: Marcus Driller, Investor Relations & Corporate Affairs Manager on +64 9 574 0110.