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Press release from Business Wire

Phillips 66 to Host Inaugural Meeting of Stockholders

Wednesday, April 17, 2013

Phillips 66 to Host Inaugural Meeting of Stockholders

08:00 EDT Wednesday, April 17, 2013

HOUSTON (Business Wire) -- Phillips 66 (NYSE: PSX) will host its First Annual Meeting of Stockholders on Wednesday, May 8 at 9:00 a.m. CDT in Houston. The meeting is open to current Phillips 66 stockholders and will be held at the Marriott Houston Westchase at 2900 Briarpark Drive, Houston 77042. Stockholders must present an admission ticket or proof of ownership of Phillips 66 stock, as well as valid picture identification, to enter the meeting.

Phillips 66 also encourages company employees to attend the meeting. Employees should present their Phillips 66 employee badge to enter the meeting.

Phillips 66 will hold a press briefing with Chairman and CEO Greg Garland at 8:00 a.m. CDT prior to the start of the meeting. Media access will be provided to authorized representatives of recognized news organizations who pre-register before Friday, May 3, 2013, by contacting one of the media representatives listed below.

Employees, stockholders and media representatives who are unable to attend in person can access the webcast of the meeting by going to the Phillips 66 Investors site, www.phillips66.com/investors, and clicking on “Presentations and Conference Calls.” You should begin this procedure at least 15-20 minutes prior to the start of the webcast. A replay of the webcast will be archived on Phillips 66's Investors site approximately two hours after the live webcast. A transcript also will be available on the Investors site at a later date.

Final voting results from the stockholder meeting will be reported on Form 8-K, which will be filed with the Securities and Exchange Commission.

About Phillips 66

Headquartered in Houston, Phillips 66 is an advantaged downstream energy company with segment-leading Refining and Marketing (R&M), Midstream and Chemicals businesses. The company has 13,500 employees worldwide. Phillips 66's R&M operations include 15 refineries with a net crude oil capacity of 2.2 million barrels per day, 10,000 owned or supplied branded marketing outlets, and 15,000 miles of pipeline systems. The Midstream segment includes Phillips 66's 50 percent interest in DCP Midstream, LLC, one of the largest natural gas gatherers and processors in the United States, with 7.2 billion cubic feet per day of gross natural gas processing capacity. Phillips 66's Chemicals business is conducted through its 50 percent interest in Chevron Phillips Chemical Company LLC, one of the world's top producers of olefins and polyolefins with more than 30 billion pounds of net annual chemicals processing capacity across its product lines. For more information, visit www.phillips66.com or follow us on Twitter @Phillips66Co .

Phillips 66
Dean Acosta, 832-765-1027 (media)
dean.acosta@p66.com
Alissa Hicks, 832-765-1014 (media)
alissa.k.hicks@p66.com
Rosy Zuklic, 832-765-2297 (investors)
rosy.zuklic@p66.com

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