Phillips 66 to Host Annual Meeting of Shareholders

Phillips 66 (NYSE:PSX) will host its annual meeting of shareholders on Wednesday, May 6 at 9 a.m. CDT at the Marriott Houston Westchase, 2900 Briarpark Drive, Houston, TX 77042. Shareholders must present an admission ticket or proof of ownership of Phillips 66 stock, as well as valid picture identification, to be admitted.

Those unable to attend in person can access a live webcast of the meeting by going to the Phillips 66 Investors site, www.phillips66.com/investors, and clicking on “Events & Presentations.” You should begin this procedure at least 15 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, and a transcript will be available on the Investors site at a later date.

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

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 an integral asset in the portfolio. Headquartered in Houston, the company has 14,000 employees committed to safety and operating excellence. Phillips 66 had $49 billion in assets as of Dec. 31, 2014. For more information, visit www.phillips66.com or follow us on Twitter @Phillips66Co.