Exhibits
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EX-8
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Subsidiaries
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EX-97
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Management certification
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Management certification
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Management certification
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Management certification
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Additional exhibits
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EX-2.B
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Koninklijke Philips N.V. as Issuer and Citicorp Trustee Company Limited as Trustee Amended and Restated Trust Deed Relating to a €10,000,000,000 Euro Medium Term Note Programme
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EX-4.B
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Services Contract Between the Company and Mr A. Bhattacharya
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EX-4.F
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Relationship Agreement Between Koninklijke Philips N.V. and Exor N.V. Dated 13 August 2023 Contents Clause 1 Definitions and Construction 2 Terms of Relationship and Support 3 Philips Supervisory Board Composition 3.1 Appointment and Dismissal 3.2 Nomination of the Exor Nominee 3.3 Conflict of Interest 3.4 Expiry of Nomination Right 3.5 Resignation Exor Nominee 3.6 Dismissal Exor Nominee 4 Standstill 5 Non-Compete 6 Lock-Up and Sell Down 6.1 General 6.2 Lock-Up Period 6.3 Post Lock-Up Sell Down 6.4 Intragroup Disposal of Shares 7 Public Communications 7.1 Non-Disparagement 7.2 General Communications 7.3 Communication on Permitted Disposals 8 Information Requirements 8.1 Duty to Disclose 8.2 No Selective Disclosure 8.3 Price Sensitive Information Relating to the Other Party 8.4 Periodical Information Meetings 8.5 Interest Disclosure 8.6 Exor Information Rights 8.7 Confidentiality 9 General Restrictions 9.1 General 9.2 Constitutional Documents 10 Duration and Termination 10.1 Duration and Termination 11 Validity 11.1 Signing 11.2 Invalidity 12 Entire Agreement 13 Amendments and Waivers 13.1 Amendments and Waivers 13.2 No Deemed Waivers 13.3 Further Assurances 14 Third Party Rights 15 Rescission, Errors and Suspension 15.1 No Rescission; Errors 15.2 No Suspension 16 No Assignment 17 Notices 17.1 Communications in Writing 17.2 Addresses 18 Governing Law and Dispute Resolution 18.1 Governing Law 18.2 Dispute Resolution Schedules Schedule 1 Definitions and Interpretation Schedule 2 Press Release Schedule 3 Deed of Adherence Relationship Agreement This Agreement Is Dated 13 August 2023 and Made Between
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