Fisher & Paykel Healthcare Corporation Limitedtoday announced changes to its executive management team.Paul Shearer, the company’s Senior Vice President -Sales &Marketing, plans to retire from full-time duties on 31 March 2024 following more than three decades leading the company’s global sales and marketing efforts. Justin Callahan, the company’s current President -North America & Europe, has been appointed to the role of Vice President -Sales & Marketing with effect from 1 April 2024.The company is also addingfour new roles to the executive management team to ensure the business is suitably structured for future growth. The following changes are effective from 1 April 2024:•Paul Shearer to retire as Senior Vice President -Sales & Marketing and transition to a new role as an advisor to senior leadership in a part-time capacity.•Justin Callahan appointed to the role of Vice President -Sales & Marketing.•Andy Niccol appointed to the role of Chief Operating Officerand added to the executive management team. •Malena Ortiz addedto the executive management team asGeneral Director -Mexico Operations.•Desh Edirisuriya addedto the executive management team asGeneral Manager -New Zealand Operations. •Raelene Leonard added to the executive management team as General Counsel & Company Secretary.

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