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Phillips 66 to Host Annual Meeting of Shareholders

Phillips 66 (NYSE: PSX) will host its 2025 Annual Meeting of Shareholders on Wednesday, May 21 at 8 a.m. CT in a virtual-only format via audio webcast.

Pre-registration by Tuesday, May 20 at 8 a.m. CT is required to attend the meeting. To pre-register for the meeting, visit cesonlineservices.com/psx25_vm and use the 16-digit control number included on the proxy card, voting instruction form or annual meeting notice. Shareholders will also need to submit a scan or image of their voting instruction form with the control number.

Shareholders of record as of the close of business on April 4, 2025, who have pre-registered can attend the virtual annual meeting.

The meeting can be accessed at cesonlineservices.com/psx25_vm or the Phillips 66 Investors site at phillips66.com/investors under “Events and Presentations.”

A replay of the webcast will be archived on the Investors site approximately 24 hours after the close of the meeting, and a transcript will be available at a later date.

About Phillips 66

Phillips 66 (NYSE: PSX) is a leading integrated downstream energy provider that manufactures, transports and markets products that drive the global economy. The company’s portfolio includes Midstream, Chemicals, Refining, Marketing and Specialties, and Renewable Fuels businesses. Headquartered in Houston, Phillips 66 has employees around the globe who are committed to safely and reliably providing energy and improving lives while pursuing a lower-carbon future. For more information, visit phillips66.com or follow @Phillips66Co on LinkedIn.

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