Phillips holds annual general meeting of shareholders 2022

Amsterdam, Netherlands - Royal Philips holds the Annual General Shareholders' Meeting (AGM) 2022 and publishes the agenda with explanatory notes.

The agenda for the 2022 General Assembly includes proposals to appoint Ms. Herna Verhagen, Mr. Sanjay Bonin and to reappoint Dr. Paul Stofels and Dr. Mark Harrison as members of the Supervisory Board. The agenda also includes a proposal to reappoint Ernst & Young Accountants LLP as the Company's auditor, as well as a number of recurring items, such as proposals to approve the Company's financial statements and dividends.

The AGM will be held on Tuesday, May 10, 2022, starting at 14:00 CET. The meeting can be followed by a live webcast that will be available on the company's website. Furthermore, shareholders are invited to submit voting instructions or, alternatively, vote online during the 2022 AGM.

Amsterdam, Netherlands - Royal Philips holds the Annual General Shareholders' Meeting (AGM) 2022 and publishes the agenda with explanatory notes.

The agenda for the 2022 General Assembly includes proposals to appoint Ms. Herna Verhagen, Mr. Sanjay Bonin and to reappoint Dr. Paul Stofels and Dr. Mark Harrison as members of the Supervisory Board. The agenda also includes a proposal to reappoint Ernst & Young Accountants LLP as the Company's auditor, as well as a number of recurring items, such as proposals to approve the Company's financial statements and dividends.

The AGM will be held on Tuesday, May 10, 2022, starting at 14:00 CET. The meeting can be followed by a live webcast that will be available on the company's website. Furthermore, shareholders are invited to submit voting instructions or, alternatively, vote online during the 2022 AGM.