May 3, 2018

Philips Annual General Meeting of Shareholders approves proposals made to shareholders

Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA) announced that today’s Annual General Meeting of Shareholders (AGM) has approved the appointment of Paul Stoffels and the re-appointment of Orit Gadiesh as members of the Supervisory Board.

The other proposals voted on at the AGM, including the proposal to pay a dividend of EUR 0.80 per share over 2017, were also adopted. More information about the optional dividend can be found via this link.

Additional information on the composition of the Board of Management, the Executive Committee and the Supervisory Board can be found here.

Philips’ 2017 results are included in Philips’ 2017 Annual Report that was published on February 20, 2018.

For more information about Philips’ 2018 AGM, please click on this link.

About Royal Philips

Royal Philips (NYSE: PHG, AEX: PHIA) is a leading health technology company focused on improving people's health and enabling better outcomes across the health continuum from healthy living and prevention, to diagnosis, treatment and home care. Philips leverages advanced technology and deep clinical and consumer insights to deliver integrated solutions. Headquartered in the Netherlands, the company is a leader in diagnostic imaging, image-guided therapy, patient monitoring and health informatics, as well as in consumer health and home care. Philips' health technology portfolio generated 2017 sales of EUR 17.8 billion and employs approximately 74,000 employees with sales and services in more than 100 countries. News about Philips can be found at www.philips.com/newscenter.

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