Philips shareholders adopted EUR 0.85 dividend per share proposal

• Koninklijke Philips NV held Annual General Meeting of Shareholders on May 8, 2026.
• Shareholders adopted 2025 financial statements.
• Dividend of EUR 0.85 per common share adopted for 2025, payable in shares or cash.
• Board authorized for 18 months from May 8, 2026 to issue shares or grant rights to acquire shares, subject to Supervisory Board approval; separate 18-month authority adopted to restrict or exclude pre-emption rights, also subject to Supervisory Board approval.
• Share repurchase authority adopted for 18 months from May 8, 2026, subject to Supervisory Board approval; proposal adopted to cancel common shares held or to be acquired, with number of shares to be determined by Board of Management.

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