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SHELL PLC

RESULT OF ANNUAL GENERAL MEETING

Shell plc (Shell) announces the poll results on the resolutions at its Annual
General Meeting held on Tuesday May 20, 2025 at the Sofitel London Heathrow
Hotel Terminal 5, London Heathrow Airport, London TW6 2GD. Resolutions 1 - 21
were carried and Resolution 22 was not carried.

In accordance with the UK Listing Rules, a copy of all resolutions other than
resolutions concerning ordinary business at the Annual General Meeting, will
be submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

     RESOLUTION                                             VOTES          %      VOTES          %      VOTES          % of ISC VOTED  VOTES       
                                                            FOR                   AGAINST               TOTAL                          WITHHELD    
 1   Receipt of Annual Report & Accounts                    3,786,426,167  99.70  11,532,613     0.30   3,797,958,780  63.68%          46,943,598  
 2   Approval of Directors’ Remuneration Report             3,727,092,752  97.44  97,810,597     2.56   3,824,903,349  64.13%          19,987,286  
 3   Reappointment of Dick Boer                             3,762,715,873  98.35  62,979,097     1.65   3,825,694,970  64.15%          19,204,004  
 4   Reappointment of Neil Carson                           3,774,804,547  98.67  50,973,844     1.33   3,825,778,391  64.15%          19,113,357  
 5   Reappointment of Ann Godbehere                         3,776,503,176  98.71  49,467,732     1.29   3,825,970,908  64.15%          18,925,173  
 6   Reappointment of Sinead Gorman                         3,768,500,186  98.49  57,735,678     1.51   3,826,235,864  64.15%          18,656,203  
 7   Reappointment of Jane Holl Lute                        3,774,574,595  98.66  51,301,425     1.34   3,825,876,020  64.15%          19,009,063  
 8   Reappointment of Catherine Hughes                      3,695,455,352  96.58  130,697,207    3.42   3,826,152,559  64.15%          18,733,127  
 9   Reappointment of Sir Andrew Mackenzie                  3,474,248,740  91.43  325,683,870    8.57   3,799,932,610  63.71%          44,969,316  
 10  Reappointment of Sir Charles Roxburgh                  3,777,445,743  98.73  48,431,085     1.27   3,825,876,828  64.15%          19,020,040  
 11  Reappointment of Wael Sawan                            3,775,372,555  98.67  51,002,169     1.33   3,826,374,724  64.16%          18,522,658  
 12  Reappointment of Abraham (Bram) Schot                  3,750,343,404  98.03  75,496,378     1.97   3,825,839,782  64.15%          19,054,717  
 13  Reappointment of Leena Srivastava                      3,772,587,575  98.61  53,120,604     1.39   3,825,708,179  64.15%          19,183,729  
 14  Reappointment of Cyrus Taraporevala                    3,773,249,060  98.63  52,307,585     1.37   3,825,556,645  64.14%          19,334,935  
 15  Reappointment of Auditors                              3,821,539,386  99.87  5,124,945      0.13   3,826,664,331  64.16%          18,230,757  
 16  Remuneration of Auditors                               3,821,856,713  99.89  4,179,868      0.11   3,826,036,581  64.15%          18,846,899  
 17  Authority to allot shares                              3,723,376,235  97.34  101,562,589    2.66   3,824,938,824  64.13%          19,954,787  
 18  Disapplication of pre-emption rights*                  3,778,099,137  98.97  39,333,573     1.03   3,817,432,710  64.01%          27,444,134  
 19  Authority to make on-market purchases of own shares*   3,816,820,938  99.78  8,326,139      0.22   3,825,147,077  64.14%          19,739,759  
 20  Authority to make off-market purchases of own shares*  3,790,130,468  99.10  34,608,893     0.90   3,824,739,361  64.13%          20,153,486  
 21  Authority for certain donations and expenditure        3,777,308,231  98.77  47,013,144     1.23   3,824,321,375  64.12%          20,567,801  
 22  Shareholder resolution*                                779,144,671    20.56  3,010,846,643  79.44  3,789,991,314  63.55%          54,890,100  

* Special resolution

Please note that a ‘vote withheld’ is not a vote under English Law and is
not counted in the calculation of the proportion of the votes ‘for’ and
‘against’ a
resolution.                                             

Shell Chief Executive Officer Wael Sawan said: “Shell’s shareholders have
strongly backed our strategy to deliver more value with less emissions as
outlined at Shell’s Capital Markets Day 2025. Our focus on performance,
discipline and simplification enables us to invest in providing the energy the
world needs today, and in helping to build the low-carbon energy system of the
future.”

The level of votes on Resolution 22 requires us to explain what actions we
intend to take to consult shareholders in order to understand the reasons
behind the result, and report back within six months. We will meet this
obligation by continuing to engage with shareholders and we welcome feedback
in terms of our LNG disclosures as we prepare the note on our website related
to the LNG market, Shell’s LNG business, and how our LNG business
reconciles with our broader strategy and climate commitments.

May 20, 2025

Sean Ashley
Company Secretary
Shell plc

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