Phillips 66 to Host Annual Meeting of Shareholders

Phillips 66 PSX will host its 2020 annual meeting of shareholders on Wednesday, May 6, at 9 a.m. CDT in a virtual-only format via live webcast.

The meeting can be accessed at www.virtualshareholdermeeting.com/PSX2020 or the Phillips 66 Investors site at www.phillips66.com/investors under "Events and Presentations".

Shareholders of record as of the close of business on March 11, 2020, can attend the virtual annual meeting by using the 16-digit control number included on the proxy card, voting instruction form or notice.

Shareholders who do not intend to vote or submit a question during the virtual meeting and other interested parties may access the meeting as guests.

Participants should allow 15 to 30 minutes before meeting time for check-in procedures. A replay of the webcast will be archived on the Investors site approximately 24 hours after the close of the meeting, and a transcript also will be available at a later date.

About Phillips 66

Phillips 66 is a diversified energy manufacturing and logistics company. With a portfolio of Midstream, Chemicals, Refining, and Marketing and Specialties businesses, the company processes, transports, stores and markets fuels and products globally. Phillips 66 Partners, the company's master limited partnership, is integral to the portfolio. Headquartered in Houston, the company has 14,500 employees committed to safety and operating excellence. Phillips 66 had $59 billion of assets as of Dec. 31, 2019. For more information, visit www.phillips66.com or follow us on Twitter @Phillips66Co.

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