<p><strong>自有股份交易</strong></p>
<p>2025 年 12 月 12 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>壳牌公司（‘公司’）宣布于 2025 年 12 月 12 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>2025/12/12</td>
<td>759,882</td>
<td>27.1100</td>
<td>26.8550</td>
<td>26.9623</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>758,229</td>
<td>30.9900</td>
<td>30.6700</td>
<td>30.8328</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/12</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 10 月 30 日之前宣布的现有股份回购计划的市场内和市场外部分。</p>
<p>关于该计划，美林国际将在 2025 年 10 月 30 日至 2026 年 1 月 30 日期间独立于公司做出证券交易决策。</p>
<p>市场内部分将在某些预设参数内进行，并根据公司的一般回购股份的授权进行。市场外部分将根据公司的一般回购股份的授权进行，依据股东批准的市场外回购合同及其中设定的预设参数进行。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）以来被纳入英国法律的 EU MAR 进行，并根据《金融服务法案 2021》及相关法令（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，美林国际代表公司作为回购计划的一部分所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>
<ul>
<li>2025.12.12 壳牌 RNS（含成交）</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBORFkwTVNNME1ESXlPREkxT0RVak1qSTBPRFEyT0E9PQ?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-bmY9TVRBd01URTBORFkwTVNNME1ESXlPREkxT0RVak1qSTBPRFEyT0E9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/MjQ0ZGM0ODctYTIyZC00MWFiLWFhYjQtODc4MjZkZjEzZjI4LTEyNjAwMjEtMjAyNS0xMi0xMi1lbg==/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/MjQ0ZGM0ODctYTIyZC00MWFiLWFhYjQtODc4MjZkZjEzZjI4LTEyNjAwMjEtMjAyNS0xMi0xMi1lbg==/tiny/Shell-plc.png"/></p>

SHEL.WI

SHEL

<p>壳牌公司（Shell plc）于 2025 年 12 月 12 日宣布了作为其股票回购计划的一部分进行的股份购买以进行注销。该计划由美林国际（Merrill Lynch International）管理，按照预设参数运作，并遵守英国和欧盟的相关法规。回购包括市场内和市场外交易，并提供交易细节。该计划是于 2025 年 10 月 30 日宣布的一项举措，持续至 2026 年 1 月 30 日</p>

<p><strong>Transaction in Own Shares</strong></p>
<div class="lb-trans"><p><strong>自有股份交易</strong></p>
</div><p>12 December, 2025</p>
<div class="lb-trans"><p>2025 年 12 月 12 日</p>
</div><p>• • • • • • • • • • • • • • • •</p>
<div class="lb-trans"><p>• • • • • • • • • • • • • • • •</p>
</div><p>Shell plc (the ‘Company’) announces that on 12 December, 2025 it purchased the following number of Shares for cancellation.</p>
<div class="lb-trans"><p>壳牌公司（‘公司’）宣布于 2025 年 12 月 12 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>12/12/2025</td>
<td>759,882</td>
<td>27.1100</td>
<td>26.8550</td>
<td>26.9623</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>12/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>12/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>12/12/2025</td>
<td>758,229</td>
<td>30.9900</td>
<td>30.6700</td>
<td>30.8328</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>12/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>12/12/2025</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>2025/12/12</td>
<td>759,882</td>
<td>27.1100</td>
<td>26.8550</td>
<td>26.9623</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>758,229</td>
<td>30.9900</td>
<td>30.6700</td>
<td>30.8328</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/12</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/12</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 30 October 2025.</p>
<div class="lb-trans"><p>这些股份购买是公司于 2025 年 10 月 30 日之前宣布的现有股份回购计划的市场内和市场外部分。</p>
</div><p>In respect of this programme, Merrill Lynch International will make trading decisions in relation to the securities independently of the Company for a period from 30 October 2025 up to and including 30 January 2026.</p>
<div class="lb-trans"><p>关于该计划，美林国际将在 2025 年 10 月 30 日至 2026 年 1 月 30 日期间独立于公司做出证券交易决策。</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>市场内部分将在某些预设参数内进行，并根据公司的一般回购股份的授权进行。市场外部分将根据公司的一般回购股份的授权进行，依据股东批准的市场外回购合同及其中设定的预设参数进行。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）以来被纳入英国法律的 EU MAR 进行，并根据《金融服务法案 2021》及相关法令（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 Merrill Lynch International 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，美林国际代表公司作为回购计划的一部分所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><ul>
<li>2025.12.12 Shell RNS (with fills)</li>
</ul>
<div class="lb-trans"><ul>
<li>2025.12.12 壳牌 RNS（含成交）</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBORFkwTVNNME1ESXlPREkxT0RVak1qSTBPRFEyT0E9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE0NDY0MSM0MDIyODI1ODUjMjI0ODQ2OA=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/MjQ0ZGM0ODctYTIyZC00MWFiLWFhYjQtODc4MjZkZjEzZjI4LTEyNjAwMjEtMjAyNS0xMi0xMi1lbg==/tiny/Shell-plc.png" alt="" original-src="https://ml-eu.globenewswire.com/media/MjQ0ZGM0ODctYTIyZC00MWFiLWFhYjQtODc4MjZkZjEzZjI4LTEyNjAwMjEtMjAyNS0xMi0xMi1lbg==/tiny/Shell-plc.png"/></p>

自有股份交易 | Shell 股票新闻