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Board Committee Changes

13 Mar 2025 18:07

Board Committee Changes

SHELL PLC

BOARD COMMITTEE CHANGES

March 13, 2025

Remuneration Committee ChangesShell plc (the "Company") announces that Cyrus Taraporevala, a Non-executive Director of the Company, has been appointed as Chair of the Remuneration Committee with effect from the conclusion of Shellโ€™s 2025 Annual General Meeting (โ€œ2025 AGMโ€). Neil Carson will step down from his role as Chair and a member of the Remuneration Committee with effect from the same date.

Following the conclusion of the 2025 AGM, the membership of the Board Committees will be updated on our website: shell.com.

Julie KeefeDeputy Company Secretary

EnquiriesShell Media RelationsInternational, UK Press: +44 (0)20 7934 5550

LEI number of Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.

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