<p>2025 年 9 月 5 日- 下午 12:45</p>
<p><strong>自有股份交易</strong></p>
<p>2025 年 9 月 5 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>壳牌公司（‘公司’）宣布，2025 年 9 月 5 日购买了以下数量的股份以进行注销。</p>
<p><strong>根据交易场所购买的股份汇总信息：</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>购买日期</td>
<td>购买股份数量</td>
<td>最高成交价</td>
<td>最低成交价</td>
<td>每股成交量加权平均价</td>
<td>交易场所</td>
<td>货币</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>677,502</td>
<td>£26.9200</td>
<td>£26.2600</td>
<td>£26.5329</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>172,529</td>
<td>£26.9200</td>
<td>£26.4100</td>
<td>£26.7040</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>398,676</td>
<td>£26.9200</td>
<td>£26.2650</td>
<td>£26.5063</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>801,058</td>
<td>€31.2050</td>
<td>€30.4050</td>
<td>€30.7289</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>348,691</td>
<td>€31.2100</td>
<td>€30.4750</td>
<td>€30.8728</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>TQEX</td>
<td>EUR</td>
</tr>
</tbody>
</table>
<p>这些股份购买是公司于 2025 年 7 月 31 日之前宣布的现有股份回购计划的一部分，包括市场内和市场外的交易。</p>
<p>在此计划中，汇丰银行将独立于公司做出与证券相关的交易决策，期限为 2025 年 7 月 31 日至 2025 年 10 月 24 日。</p>
<p>市场内交易将在某些预设参数内进行，并根据公司的一般授权进行市场内股份回购。市场外交易将根据公司的一般授权进行市场外股份回购，依据其股东批准的市场外回购合同及其中设定的预设参数。该计划将根据英国上市规则第 9 章和市场滥用条例 596/2014/EU（“EU MAR”）以及自英国脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）以来被 “引入” 英国法律的 EU MAR 进行，并根据《金融服务法案 2021》及相关法定文书（包括《市场滥用（修订）（EU 退出）条例（SI 2019/310））不时进行修订、补充、重述、更新、替换或替代。</p>
<p>根据 EU MAR 和 UK MAR，汇丰银行代表公司在回购计划中进行的个别交易的详细信息如下。</p>
<p>咨询</p>
<p>媒体：国际 +44 (0) 207 934 5550；美国和加拿大：https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html</p>
<p>壳牌公司的 LEI 编号：21380068P1DRHMJ8KU70</p>
<p>分类：收购或处置发行人自有股份</p>
<ul>
<li>壳牌 RNS（扩展）20250905</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URXlOalU0TUNNME1ESXlNRGt3TkRJak1qSTBPRFEyT0E9PQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URXlOalU0TUNNME1ESXlNRGt3TkRJak1qSTBPRFEyT0E9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/MmI4YmNlMTItNjBmNS00ZTkxLWI0ZWMtNjZhNGQwY2EzN2M1LTEyNjAwMjEtMjAyNS0wOS0wNS1lbg==/tiny/Shell-plc.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/MmI4YmNlMTItNjBmNS00ZTkxLWI0ZWMtNjZhNGQwY2EzN2M1LTEyNjAwMjEtMjAyNS0wOS0wNS1lbg==/tiny/Shell-plc.png"/></p>

SHEL.WI

SHEL

<p>壳牌公司（Shell plc）于 2025 年 9 月 5 日宣布购买 1,677,502 股股票以进行注销，这是其于 2025 年 7 月 31 日启动的现有股票回购计划的一部分。这些股票在多个交易场所收购，英镑交易的价格范围为 26.26 英镑至 26.92 英镑，欧元交易的价格范围为 30.40 欧元至 31.21 欧元。汇丰银行（HSBC Bank plc）在遵守英国和欧盟市场法规的情况下，独立管理交易决策，直至 2025 年 10 月 24 日</p>

<p>09/05/2025 - 12:45 PM</p>
<div class="lb-trans"><p>2025 年 9 月 5 日- 下午 12:45</p>
</div><p><strong>Transaction in Own Shares</strong></p>
<div class="lb-trans"><p><strong>自有股份交易</strong></p>
</div><p>5 September, 2025</p>
<div class="lb-trans"><p>2025 年 9 月 5 日</p>
</div><p>• • • • • • • • • • • • • • • •</p>
<div class="lb-trans"><p>• • • • • • • • • • • • • • • •</p>
</div><p>Shell plc (the ‘Company’) announces that on 5 September, 2025 it purchased the following number of Shares for cancellation.</p>
<div class="lb-trans"><p>壳牌公司（‘公司’）宣布，2025 年 9 月 5 日购买了以下数量的股份以进行注销。</p>
</div><p><strong>Aggregated information on Shares purchased according to trading venue:</strong></p>
<div class="lb-trans"><p><strong>根据交易场所购买的股份汇总信息：</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Date of purchase</td>
<td>Number of Shares purchased</td>
<td>Highest price paid</td>
<td>Lowest price paid</td>
<td>Volume weighted average price paid per share</td>
<td>Venue</td>
<td>Currency</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>677,502</td>
<td>£26.9200</td>
<td>£26.2600</td>
<td>£26.5329</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>172,529</td>
<td>£26.9200</td>
<td>£26.4100</td>
<td>£26.7040</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>398,676</td>
<td>£26.9200</td>
<td>£26.2650</td>
<td>£26.5063</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>801,058</td>
<td>€31.2050</td>
<td>€30.4050</td>
<td>€30.7289</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>348,691</td>
<td>€31.2100</td>
<td>€30.4750</td>
<td>€30.8728</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>05/09/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>TQEX</td>
<td>EUR</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>购买日期</td>
<td>购买股份数量</td>
<td>最高成交价</td>
<td>最低成交价</td>
<td>每股成交量加权平均价</td>
<td>交易场所</td>
<td>货币</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>677,502</td>
<td>£26.9200</td>
<td>£26.2600</td>
<td>£26.5329</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>172,529</td>
<td>£26.9200</td>
<td>£26.4100</td>
<td>£26.7040</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>398,676</td>
<td>£26.9200</td>
<td>£26.2650</td>
<td>£26.5063</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>801,058</td>
<td>€31.2050</td>
<td>€30.4050</td>
<td>€30.7289</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>348,691</td>
<td>€31.2100</td>
<td>€30.4750</td>
<td>€30.8728</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/09/05</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>TQEX</td>
<td>EUR</td>
</tr>
</tbody>
</table>
</div><p>These share purchases form part of the on- and off-market limbs of the Company's existing share buy-back programme previously announced on 31 July 2025.</p>
<div class="lb-trans"><p>这些股份购买是公司于 2025 年 7 月 31 日之前宣布的现有股份回购计划的一部分，包括市场内和市场外的交易。</p>
</div><p>In respect of this programme, HSBC Bank plc will make trading decisions in relation to the securities independently of the Company for a period from 31 July 2025 up to and including 24 October 2025.</p>
<div class="lb-trans"><p>在此计划中，汇丰银行将独立于公司做出与证券相关的交易决策，期限为 2025 年 7 月 31 日至 2025 年 10 月 24 日。</p>
</div><p>The on-market limb will be effected within certain pre-set parameters and in accordance with the Company’s general authority to repurchase shares on-market. The off-market limb will be effected in accordance with the Company’s general authority to repurchase shares off-market pursuant to the off-market buyback contract approved by its shareholders and the pre-set parameters set out therein. The programme will be conducted in accordance with Chapter 9 of the UK Listing Rules and Article 5 of the Market Abuse Regulation 596/2014/EU dealing with buy-back programmes (“EU MAR”) and EU MAR as “onshored” into UK law from the end of the Brexit transition period (at 11:00 pm on 31 December 2020) through the European Union (Withdrawal) Act 2018 (as amended by the European Union (Withdrawal Agreement) Act 2020), and as amended, supplemented, restated, novated, substituted or replaced by the Financial Services Act, 2021 and relevant statutory instruments (including, The Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310)), from time to time (“UK MAR”) and the Commission Delegated Regulation (EU) 2016/1052 (the “EU MAR Delegated Regulation”) and the EU MAR Delegated Regulation as “onshored” into UK law from the end of the Brexit transition period (at 11:00 pm on 31 December 2020) through the European Union (Withdrawal) Act 2018 (as amended by the European Union (Withdrawal Agreement) Act 2020), and as amended, supplemented, restated, novated, substituted or replaced by the Financial Services Act, 2021 and relevant statutory instruments (including, The Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310)), from time to time.</p>
<div class="lb-trans"><p>市场内交易将在某些预设参数内进行，并根据公司的一般授权进行市场内股份回购。市场外交易将根据公司的一般授权进行市场外股份回购，依据其股东批准的市场外回购合同及其中设定的预设参数。该计划将根据英国上市规则第 9 章和市场滥用条例 596/2014/EU（“EU MAR”）以及自英国脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）以来被 “引入” 英国法律的 EU MAR 进行，并根据《金融服务法案 2021》及相关法定文书（包括《市场滥用（修订）（EU 退出）条例（SI 2019/310））不时进行修订、补充、重述、更新、替换或替代。</p>
</div><p>In accordance with EU MAR and UK MAR, a breakdown of the individual trades made by HSBC Bank plc on behalf of the Company as a part of the buy-back programme is detailed below.</p>
<div class="lb-trans"><p>根据 EU MAR 和 UK MAR，汇丰银行代表公司在回购计划中进行的个别交易的详细信息如下。</p>
</div><p>Enquiries</p>
<div class="lb-trans"><p>咨询</p>
</div><p>Media: International +44 (0) 207 934 5550; U.S. and Canada: https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html</p>
<div class="lb-trans"><p>媒体：国际 +44 (0) 207 934 5550；美国和加拿大：https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html</p>
</div><p>LEI number of Shell plc: 21380068P1DRHMJ8KU70</p>
<div class="lb-trans"><p>壳牌公司的 LEI 编号：21380068P1DRHMJ8KU70</p>
</div><p>Classification: Acquisition or disposal of the issuer’s own shares</p>
<div class="lb-trans"><p>分类：收购或处置发行人自有股份</p>
</div><ul>
<li>Shell RNS (Extended) 20250905</li>
</ul>
<div class="lb-trans"><ul>
<li>壳牌 RNS（扩展）20250905</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URXlOalU0TUNNME1ESXlNRGt3TkRJak1qSTBPRFEyT0E9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTEyNjU4MCM0MDIyMDkwNDIjMjI0ODQ2OA=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/MmI4YmNlMTItNjBmNS00ZTkxLWI0ZWMtNjZhNGQwY2EzN2M1LTEyNjAwMjEtMjAyNS0wOS0wNS1lbg==/tiny/Shell-plc.png" alt="" original-src="https://ml-eu.globenewswire.com/media/MmI4YmNlMTItNjBmNS00ZTkxLWI0ZWMtNjZhNGQwY2EzN2M1LTEyNjAwMjEtMjAyNS0wOS0wNS1lbg==/tiny/Shell-plc.png"/></p>

自有股份交易 | Shell 股票新闻