Core Points - Harsh Chitale, CEO of Signify's Professional Business, will leave the company on December 31, 2025, to pursue an opportunity outside of Signify [1] - The Supervisory Board expressed gratitude for Chitale's contributions to advancing Signify's leadership in energy-efficient lighting products and services [2] - Chitale reflected on his decade-long tenure, highlighting the progress made in making Signify and the lighting industry smarter and more sustainable [3] - From January 1, 2026, the Board of Management will consist of CEO As Tempelman and CFO Zeljko Kosanovic [4] Company Overview - Signify is the world leader in lighting for professionals, consumers, and the Internet of Things, with sales of EUR 6.1 billion in 2024 and approximately 29,000 employees [5] - The company operates in over 70 countries and is recognized in the Dow Jones Sustainability World Index, holding the EcoVadis Platinum rating [5] - Signify's global brands include Signify, Interact, Philips, Philips Hue, WiZ, Dynalite, Color Kinetics, and Telensa [6]

Group 1 - Signify has appointed As Tempelman as the new CEO, effective September 1, 2025, succeeding Željko Kosanović, who will remain as CFO [1][2] - The appointment of As Tempelman was the sole agenda item at the Extraordinary General Meeting of Shareholders [1] - In 2024, Signify reported sales of EUR 6.1 billion and has approximately 29,000 employees across over 70 countries [2] Group 2 - Signify is recognized as the world leader in lighting for professionals, consumers, and the Internet of Things [2] - The company features in the Dow Jones Sustainability World Index and holds the EcoVadis Platinum rating, placing in the top one percent of assessed companies [2] - Signify's global brands include Philips, Philips Hue, WiZ, Interact, ColorKinetics, Dynalite, Telensa, Signify myCreation, Signify BrightSites, NatureConnect, and Trulifi [3]

Core Viewpoint - Signify has appointed As Tempelman as the new Chief Executive Officer (CEO), effective September 1, pending his appointment to the Board of Management, with Željko Kosanović serving as interim CEO until then [2][3]. Group 1: Leadership Appointment - As Tempelman is recognized for his strategic vision and proven track record in driving sustainable growth and fostering an inclusive high-performance culture, making him the ideal candidate to lead Signify [3]. - Tempelman currently serves as CEO of Eneco, where he has significantly increased profitability and reduced greenhouse gas emissions [3]. Group 2: Company Background - Signify is the world leader in lighting, with a history spanning over 130 years, and aims to leverage its innovation and purpose to improve lives globally [3]. - In 2024, Signify reported sales of EUR 6.1 billion and has approximately 29,000 employees across more than 70 countries [5]. Group 3: Upcoming Events - An Extraordinary General Meeting (EGM) is scheduled for July, where shareholders will vote on Tempelman's appointment to the Board of Management [4][10].