Press Release
May 14, 2024
Signify shareholders approve all proposals at the AGM 2024
Eindhoven, Netherlands - Signify (https://www.signify.com) (Euronext: LIGHT),
the world leader in lighting, announces that all proposals on the agenda at the
Annual General Meeting of Shareholders (AGM) 2024 held today were adopted,
including:
* A cash dividend of EUR 1.55 per ordinary share from the 2023 net income.
* The re-appointment of Chief Executive Officer Eric Rondolat as member of the

    Board of Management for a period of four years.
  * The appointment of Jeroen Drost as Supervisory Board member for a period of
    four years and the re-appointment of Rita Lane and Pamela Knapp as
    Supervisory Board members for a period of two and four years, respectively.
  * The appointment of PricewaterhouseCoopers as the company's new external
    auditor for a period of three years starting January 1, 2026.

Signify's 2023 results are included in its 2023 Annual Report
(https://www.signify.com/global/our-company/investors/financial-reports/annual-
report) that was published on February 27, 2024.
More information on Signify's 2024 AGM can be found here
(https://www.signify.com/global/our-company/investors/shareholder-info/agm).
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For further information, please contact:
Signify Investor Relations
Thelke Gerdes
Tel: +31 6 1801 7131
E-mail: thelke.gerdes@signify.com (mailto:thelke.gerdes@signify.com)
Signify Corporate Communications
Tom Lodge
Tel: +31 6 5252 5416
E-mail: tom.lodge@signify.com (mailto:tom.lodge@signify.com)
About Signify
Signify (https://www.signify.com/) (Euronext: LIGHT) is the world leader in
lighting for professionals, consumers and the Internet of Things. Our Philips
(https://www.lighting.philips.com/) products, Interact (https://www.interact-
lighting.com/en) systems and data-enabled services deliver business value and
transform life in homes, buildings and public spaces. In 2023, we had sales of
EUR 6.7 billion, approximately 32,000 employees and a presence in over 70
countries. We unlock the extraordinary potential of light for brighter lives and
a better world. We have been in the Dow Jones Sustainability World Index
(https://www.spglobal.com/spdji/en/indices/esg/dow-jones-sustainability-world-
index/#overview) since our IPO for seven consecutive years and have achieved the
EcoVadis (https://ecovadis.com/) Platinum rating for four consecutive years,
placing Signify in the top one percent (https://www.signify.com/global/our-
company/news/press-releases/2023/20231129-signify-achieves-ecovadis-platinum-
rating-for-the-fourth-consecutive-year) of companies assessed. News from Signify
can be found in the Newsroom (https://www.signify.com/news), on X
(https://twitter.com/SignifyCompany/), LinkedIn
(https://www.linkedin.com/company/signifycompany/mycompany/) and Instagram
(https://www.instagram.com/signifycompany/). Information for investors is
located on the Investor Relations (https://www.signify.com/investors) page.
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