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Board Committee Changes

1. Cyrus Taraporevala appointed Chair of Remuneration Committee post-2025 AGM. 2. Neil Carson will step down from his Committee roles at the AGM. 3. Board Committee membership updates to be published on Shell's website.

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FAQ

Why Neutral?

Leadership changes can influence decision-making but lack immediate financial implications. Historical context suggests minimal impact unless tied to larger corporate strategies.

How important is it?

While leadership changes are relevant, they do not signal drastic shifts in operations or investments. Investors may need stronger indicators of strategic realignments.

Why Short Term?

Committee changes reflect immediate governance but may need time for broader effect. Leadership roles typically reassess strategies over periods beyond the immediate term.

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BPTOTXOM
March 13, 2025 14:07 ET  | Source: Shell plc SHELL PLC BOARD COMMITTEE CHANGES March 13, 2025 Remuneration Committee ChangesShell plc (the "Company") announces that Cyrus Taraporevala, a Non-executive Director of the Company, has been appointed as Chair of the Remuneration Committee with effect from the conclusion of Shell’s 2025 Annual General Meeting (“2025 AGM”).  Neil Carson will step down from his role as Chair and a member of the Remuneration Committee with effect from the same date. Following the conclusion of the 2025 AGM, the membership of the Board Committees will be updated on our website: shell.com. Julie KeefeDeputy Company Secretary EnquiriesShell Media RelationsInternational, UK Press: +44 (0)20 7934 5550 LEI number of Shell plc:  21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of the United Kingdom.

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