International Direct Investment Program

Royal Philips Electronics ("Philips") is pleased to offer the Philips International Direct Investment Program, a Dividend Reinvestment and Direct Stock Purchase Plan designed for the US market. This program provides existing shareholders and interested investors with an economical and convenient way to purchase and sell Philips New York Registry shares (listed at the New York Stock Exchange) and to reinvest cash dividends. Citibank (the registrar of Philips NY Registry shares) has been authorized to implement and administer both plans for registered shareholders of and new investors in Philips NY Registry shares. Philips does not administer or sponsor the Program and assumes no obligation or liability for the operation of the plan.

Further information on this program and an enrollment form can be obtained from:
Citibank Shareholder Services
1-877-248-4237 (1-877-CITI-ADR)
Monday through Friday 8:30 AM EST through 6:00 PM EST

Website: www.citibank.com/adr 

or by writing to:

Citibank Shareholder Services
International Direct Investment Program
P.O. Box 2502
Jersey City, NJ 07303-2502

USA