Slide 1: Protecting Your Investment in Phillips 66
PROTECT YOUR INVESTMENT YOUR VOICE MATTERS in Protecting Your Investment in Phillips 66 An upcoming vote seeks to undermine Phillips 66’s current leadership to the detriment of our business – and your returns. As a valued PSX shareholder, it’s important that you understand the facts.
Slide 2: Dear Fellow Shareholder
Dear Fellow Shareholder, At Phillips 66, our top priority has always been you, our shareholders. You don’t have to take our word for it – the results speak for themselves. Since becoming a public company, we have increased our annual dividend every single year. That consistency is no accident. Rathe
Slide 3: Vote the WHITE proxy card
Don’t let Elliott’s flawed analysis destroy our business. Your dividend – and Phillips 66’s future – is worth protecting. Support a Board that continues to keep its promises by voting WHITE proxy card. Sincerely, The Phillips 66 Board of Directors WONDERING HOW TO VOTE FOR THE PHILLIPS 66 BOARD OF D
Slide 4: News & Resources
News & Resources News & Resources.
Slide 5: Press Releases
Press Releases May 9, 2025 May 5, 2025 ‘April 28,2025 ‘April 24,2025 ‘April 21,2025 ‘April, 2025 Phillips 66 Provides Statement of Critical Facts Elliott Fails to Address Key Investor Questions Phillips 66 Files Investor Presentation Highlighting Proven Strategy, Board Strength and Path for Sharehol
Slide 6: Media Contact Investor Contact
Media Contact Investor Contact Thaddeus Herik Jetfovert ‘owen simpson seas zi68 ssz76s2297 anz7is.297 jefiten@etticom — omensimesonta6fcom shades erick@s.cm
Slide 7: Shareholder Resources
Shareholder Resources is 2025 Definitive Proxy Statement Investor Website Fact Sheet
Slide 8: Your Vote Matters
py Your Vote Matters Philips 66s Board of Directors urges yout use only the WHITE proxy arto vote"FOR" all four ofthe «candidates proposed by the Company and not lit four nominees.
Slide 9: Forward-Looking Statements
Forward-Looking Statements This document contains forward-looking statements within the meaning of the federal securities laws relating to Phillips 66’s operations, strategy and performance. Words such as “anticipated,” “committed,” “estimated,” “expected,” “planned,” “scheduled,” “targeted,” “belie