Director Declaration

SHELL PLC Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Cyrus Taraporevala, Nonexecutive Director of the Company, was appointed to the Board of Pfizer Inc. on July 1, 2024. ENQUIRIES International, UK, European Press: +44 20 7934 5550 Classification: Additional regulated information required to be disclosed under the laws of a Member State. DIRECTOR DECLARATION July 1, 2024 Sean Ashley Company Secretary LEI number of Shell plc: 21380068P1DRHMJ8KU70 ...