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Consistent with its policy to sustainably grow its dividend, Philips will submit a proposal to the 2009 General Meeting of
Shareholders to declare a distribution in cash of EUR 0.70 per common share. Philips’ shares will be traded ex-dividend as
of March 30, 2009.
In compliance with the listing requirements of the New York Stock Exchange and the stock market of Euronext Amsterdam, the
record date will be April 1, 2009. The distribution as proposed to the 2009 General Meeting of Shareholders will be payable
as of April 7, 2009, to all shareholders. The distribution to holders of New York registry shares will be made in USD at the
USD/EUR rate fixed by the European Central Bank on April 2, 2009. The dividend paid over the last ten years is shown in the
graph dividend.
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