POLICY ON BILATERAL CONTACTS WITH INVESTORS AND SELL-SIDE ANALYSTS
1INTRODUCTION

This is the policy of Signify N.V. (the "Company") regarding bilateral contacts with shareholders as
required under the Dutch Corporate Governance Code.
2GENERALThe Company is continuously striving to improve relations with investors and sell-side analysts. In
addition to communicating with its shareholders at the annual general meeting and, as applicable,
during extraordinary general meetings, the Company elaborates on its financial results during (public)
conference calls, which are widely accessible. It publishes informative annual and interim reports andpress releases, and informs investors via its website. The Company is strict in its compliance withapplicable rules and regulations on fair and non-selective disclosure and equal treatment of investors.
3MEETINGS AND PRESENTATIONS

From time to time, the Company communicates with investors and sell-side analysts via road shows,broker conferences and a Capital Markets Day, announced in advance on the Company’s website.
Investors and sell-side analysts can follow the meetings and presentations the Company organises inreal time, by means of a webcast or by telephone. Thus, the Company applies the principle in the Dutch
Corporate Governance Code which, in its perception and in view of market practice, does not extend toless important analyst meetings and presentations. It is Company policy to post presentations toinvestors and sell-side analysts on its website. These meetings and presentations do not take placeshortly before the publication of annual and interim financial information.
4BILATERAL CONTACTSThe Company engages in bilateral contacts with investors and sell-side analysts. These take placeeither at the initiative of the Company or at the initiative of investors or sell-side analysts. The Company
is generally represented by its Investor Relations department during these interactions. However, in alimited number of occasions, one or more members of senior management may accompany the Investor
Relations department. The subject matter of bilateral communications ranges from individual queries
from investors and sell-side analysts to more elaborate discussions following Company disclosures,such as its annual and interim reports.
The Company will determine at its sole discretion whether to accept invitations to engage in bilateralcontacts with investors. The Board of Management and the Supervisory Board will take into account theinterests of the Company and all stakeholders when deciding whether to enter into a bilateralconversation. The Company may request a shareholder to provide written information prior to a bilateralconversation taking place. This information may include the goal of the conversation, the matters to bediscussed, the opinion of the investor on these matters, and information on the investor and its interestin the Company.

5CONTACTS BETWEEN THE COMPANY AND ROYAL PHILIPSThis policy does not apply to the contacts between the Company and Koninklijke Philips N.V. ("RoyalPhilips"). The relationship between the Company and Royal Philips is governed by the relationshipagreement between them dated May 26, 2016 (the "Relationship Agreement") which, amongst otherthings, contains certain arrangements regarding the provision of information by the Company to RoyalPhilips. The Relationship Agreement does not require the Company to disclose any price sensitive
information to Royal Philips to the extent such disclosure, without general publication, would violate
applicable law. For more information, please see the full text of the Relationship Agreement available on
the Company's website.
6MISCELLANEOUS

The Company will not, in advance, assess, comment upon or correct, other than factually, any analyst
reports and valuations. The Company will not pay any fees to parties for the carrying-out of research foranalyst reports or for the production or publication of analyst reports, with the exception of credit-rating
agencies.
The Board of Management is authorised to adopt, revoke and amend this policy, subject to the approvalof the Supervisory Board. The Board of Management, with the approval of the Supervisory Board, andthe Supervisory Board, also retain the right to deviate from this policy.
7CONTACTFor any requests for contact with the Company or any questions about this policy, please contact ourInvestor Relations department at IR@signify.com.