Press Release: NOTICE OF 2025 ANNUAL GENERAL MEETING

Dow Jones

04-16

NOTICE OF 2025 ANNUAL GENERAL MEETING

   -- Shell plc's 2025 Annual General Meeting ("AGM") scheduled to be a hybrid 
      meeting, facilitating both physical and virtual attendance 
 
   -- Shareholders encouraged to vote in advance of the AGM, but voting enabled 
      during the meeting for those formally in attendance

Today, Shell plc (the "Company") posted its Notice of 2025 Annual General Meeting (the "Notice"), which can be viewed and downloaded from shell.com/agm. The AGM is scheduled to be held at the Sofitel London Heathrow Hotel -- Terminal 5, London Heathrow Airport, London TW6 2GD at 10:00 (UK time) on Tuesday May 20, 2025. Further details on how to join or watch the 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:

   -- Notice of the 2025 AGM; 
 
   -- Notice of Availability of Shareholder Documents; and 
 
   -- Proxy Form relating to the 2025 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 to receive the latest AGM news.

Sean Ashley

Company Secretary

ENQUIRIES

Shell Media Relations

International: +44 20 7934 5550

LEI number of Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.

(END) Dow Jones Newswires

April 16, 2025 09:36 ET (13:36 GMT)

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The AGM is scheduled to be held at the Sofitel London Heathrow Hotel -- Terminal 5, London Heathrow Airport, London TW6 2GD at 10:00 (UK time) on Tuesday May 20, 2025. Further details on how to join or watch the AGM can be found within the Notice. \n</p>\n<p>\n     National Storage Mechanism \n</p>\n<p>\n     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: \n</p>\n<pre>\n   -- Notice of the 2025 AGM; \n \n   -- Notice of Availability of Shareholder Documents; and \n \n   -- Proxy Form relating to the 2025 AGM. \n</pre>\n<p>\n     Printed copies of the Notice and associated documents are being despatched to those shareholders who have elected to receive paper communications. \n</p>\n<p>\n     Shareholders are encouraged to register for email alerts at shell.com/news-and-insights/newsroom/email-alerts to receive the latest AGM news. \n</p>\n<p>\n     Sean Ashley \n</p>\n<p>\n     Company Secretary \n</p>\n<p>\n     ENQUIRIES \n</p>\n<p>\n     Shell Media Relations \n</p>\n<p>\n     International: +44 20 7934 5550 \n</p>\n<p>\n     LEI number of Shell plc: 21380068P1DRHMJ8KU70 \n</p>\n<p>\n     Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom. \n</p>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 16, 2025 09:36 ET (13:36 GMT)\n</p>\n</font>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; 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The AGM is scheduled to be held at the Sofitel London Heathrow Hotel -- Terminal 5, London Heathrow Airport, London TW6 2GD at 10:00 (UK time) on Tuesday May 20, 2025. Further details on how to join or watch the AGM can be found within the Notice. \n</p>\n<p>\n     National Storage Mechanism \n</p>\n<p>\n     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: \n</p>\n<pre>\n   -- Notice of the 2025 AGM; \n \n   -- Notice of Availability of Shareholder Documents; and \n \n   -- Proxy Form relating to the 2025 AGM. \n</pre>\n<p>\n     Printed copies of the Notice and associated documents are being despatched to those shareholders who have elected to receive paper communications. \n</p>\n<p>\n     Shareholders are encouraged to register for email alerts at shell.com/news-and-insights/newsroom/email-alerts to receive the latest AGM news. \n</p>\n<p>\n     Sean Ashley \n</p>\n<p>\n     Company Secretary \n</p>\n<p>\n     ENQUIRIES \n</p>\n<p>\n     Shell Media Relations \n</p>\n<p>\n     International: +44 20 7934 5550 \n</p>\n<p>\n     LEI number of Shell plc: 21380068P1DRHMJ8KU70 \n</p>\n<p>\n     Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom. \n</p>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 16, 2025 09:36 ET (13:36 GMT)\n</p>\n</font>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU2236285917.USD","symbol_name":"ALLIANZ GLOBAL INCOME \"AMG\" (USD) INC","start_time":0,"source_url":"https://dowjonesnews.com/newdjn/logon.aspx?AL=N","article_id":"2527243809","we_media_id":"106","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2527243809","pubTimestamp":1744810560,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Dow Jones","introduction":"Dow Jones publishes the world’s most trusted business news and financial information in a variety of media.","home_visible":0,"id":"106","head_image":"https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99"},"summary":"-- Shell plc's 2025 Annual General Meeting  scheduled to be a hybrid. -- Shareholders encouraged to vote in advance of the AGM, but voting enabled. during the meeting for those formally in attendance. 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The AGM is scheduled to be held at the Sofitel London Heathrow Hotel -- Terminal 5, London Heathrow Airport, London TW6 2GD at 10:00 (UK time) on Tuesday May 20, 2025. Further details on how to join or watch the AGM can be found within the Notice. \n\n\n     National Storage Mechanism \n\n\n     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: \n\n\n   -- Notice of the 2025 AGM; \n \n   -- Notice of Availability of Shareholder Documents; and \n \n   -- Proxy Form relating to the 2025 AGM. \n\n\n     Printed copies of the Notice and associated documents are being despatched to those shareholders who have elected to receive paper communications. \n\n\n     Shareholders are encouraged to register for email alerts at shell.com/news-and-insights/newsroom/email-alerts to receive the latest AGM news. \n\n\n     Sean Ashley \n\n\n     Company Secretary \n\n\n     ENQUIRIES \n\n\n     Shell Media Relations \n\n\n     International: +44 20 7934 5550 \n\n\n     LEI number of Shell plc: 21380068P1DRHMJ8KU70 \n\n\n     Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom. \n\n\n  (END) Dow Jones Newswires\n\n\n  April 16, 2025 09:36 ET (13:36 GMT)","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"code":"91000000","status":"200"}}}