Director Declaration

SHELL PLC DIRECTOR DECLARATION 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. July 1, 2024 Sean Ashley Company Secretary ENQUIRIES International, UK, European Press: +44 20 7934 5550 LEI number of Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State. ...