Oct 19, 2018

Philips� General Meeting of Shareholders appoints Marc Harrison to the Supervisory Board

Amsterdam, the Netherlands - Royal Philips (NYSE: PHG; AEX: PHIA), a global leader in health technology, announced that its General Meeting of Shareholders appointed Dr. A. Marc Harrison as a member of Philips’ Supervisory Board with effect from today. The General Meeting of Shareholders also determined the remuneration of the members of the Supervisory Board at broadly median market levels with effect from October 1, 2018.

For more information about the Extraordinary General Meeting of Shareholders, which was held today in Amsterdam, please click on this link. Additional information on Philips’ Supervisory Board can be found here.

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 generated 2017 sales of EUR 17.8 billion and employs approximately 75,000 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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