BE IT RESOLVED: Shareholders request that the Board issue an analysis of the reliability of Phillips 66 Company’s methane emission disclosures. The report should:

• Summarize the outcome of efforts to directly measure methane emissions, using recognized frameworks such as OGMP;

• Provide investors with insight as to whether there is likely to be a material difference from the Company’s published estimates of methane emissions; and

• Assess the degree to which the difference may also alter the Company’s Scope 1 emissions estimates.

The report should be made public, omit proprietary information and be prepared expeditiously at reasonable cost.

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