REG-Notice of AGM

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Yesterday 16:00

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NOTICE OF 2026 ANNUAL GENERAL MEETING
* Shell plc’s 2026 Annual General Meeting (“2026 AGM”) scheduled to be a
hybrid meeting, facilitating both physical and virtual attendance 
* Shareholders encouraged to vote in advance of the 2026 AGM, but voting
enabled during the meeting for those formally in attendance
Today, Shell plc posted its Notice of 2026 AGM (the “Notice”), which can
be viewed and downloaded from shell.com/agm
(https://www.globenewswire.com/Tracker?data=Q11lBlb1K-13rz_8QeKnLGtEuBqL3O8cNo0aWk2VssR44T2Wk8MVPB22bFtUzhsTb0_uiDWUDu4ZamnmsCzoMA==).
The 2026 AGM is scheduled to be held at the Sofitel London Heathrow Hotel –
Terminal 5, London Heathrow Airport, London TW6 2GD, United Kingdom at 11:00
(UK time) on Tuesday May 19, 2026. Further details on how to join or watch the
2026 AGM can be found within the Notice.

National Storage Mechanism
In accordance with the UK Listing Rules, a copy of each of the documents below
is being submitted to the National Storage Mechanism (“NSM”) and will be
available for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://www.globenewswire.com/Tracker?data=aTlIrvqFDTucURbG8HJvjevNR8nyNGiEX3qZYOSf1VJukRNcYfHS8MPgFbOMLwnSQM36Luc7azD4XN5OfIzfiQNk_ER1BGVDBnLzc044IcfpdsnWDg_7_oqmpGtzI7ARNY-9q5-3Ah2oOZuukdTbFJmZ7DYxauvTXiWeQJMMjhN14u4HDLJIPm2Y5T8-UIxn):
* The Notice;
* Notice of Availability of Shareholder Documents; and * Proxy Form relating
to the 2026 AGM.
Printed copies of the Notice and associated documents are being despatched to
those shareholders who have elected to receive paper communications.

Shareholders are encouraged to register for email alerts at
shell.com/news-and-insights/newsroom/email-alerts
(https://www.globenewswire.com/Tracker?data=Q11lBlb1K-13rz_8QeKnLCdaFmzsU3mo3Sj_DecJNGjQRs3_fwAwvpQJXIcLv0PlxgVInH3zDere3_JRxB5aVaxranBTPYhTmq9Hbjq2-6McrSJ2Y3_CJgigzNptwdVqiwrLgEAX83xY2cz1TKHX5P4mcS7N0aA60UwvvSmeTpRaMzt-tVGz26Br_OXtnmPzR18Br6c0rCnDL9Mj4Cwfv8uh36P5Xcdb56IeQ1_A9_KBJ9Ldi5Q-ruLBYfZZFr7MFvVsGw6Foay3SfzGHTq4wKQ-1IgJf-bN7DeDJKbyqg4=)
to receive the latest AGM news.

Sean Ashley
Company Secretary

ENQUIRIES

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