<p><strong>自有股份交易</strong></p>
<p>2025 年 12 月 17 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>壳牌公司（‘公司’）宣布于 2025 年 12 月 17 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>2025/12/17</td>
<td>752,611</td>
<td>26.9200</td>
<td>26.5850</td>
<td>26.7413</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>751,601</td>
<td>30.7200</td>
<td>30.3400</td>
<td>30.5251</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/17</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>在此计划中，美林国际将独立于公司做出与证券相关的交易决策，期限为 2025 年 10 月 30 日至 2026 年 1 月 30 日。</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。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 EU MAR 在英国法律中 “本土化” 的相关规定进行，该本土化自英国脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）起生效，依据《2018 年欧盟（撤回）法》（经《2020 年欧盟（撤回协议）法》修订），并根据《2021 年金融服务法》及相关法定文书（包括《市场滥用（修订）（欧盟退出）条例》（SI 2019/310））不时修订、补充、重述、更新、替代或替换。</p>
<p>根据 EU MAR 和 UK MAR，美林国际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>
<ul>
<li>2025.12.17 壳牌 RNS（含成交）</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVFEzT1NNME1ESXlPRFE1TmpVak1qSTBPRFEyT0E9PQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVFEzT1NNME1ESXlPRFE1TmpVak1qSTBPRFEyT0E9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/NjU2ZTE1NGYtZDNmNi00Nzc5LTk2YzktZDE2OTQ0YmI5Y2E4LTEyNjAwMjEtMjAyNS0xMi0xNy1lbg==/tiny/Shell-plc.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/NjU2ZTE1NGYtZDNmNi00Nzc5LTk2YzktZDE2OTQ0YmI5Y2E4LTEyNjAwMjEtMjAyNS0xMi0xNy1lbg==/tiny/Shell-plc.png"/></p>

SHEL

SHEL.WI

<p>壳牌公司（Shell plc）宣布将购买股份以进行注销，作为其现有回购计划的一部分。2025 年 12 月 17 日，壳牌在包括伦敦证券交易所（LSE）和阿姆斯特丹证券交易所（XAMS）在内的多个交易场所购买了股份，价格范围为 26.5850 英镑至 30.7200 欧元。美林国际（Merrill Lynch International）将独立管理交易决策，直到 2026 年 1 月 30 日。该计划遵循英国和欧盟关于市场滥用和回购计划的法规</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>17 December, 2025</p>
<div class="lb-trans"><p>2025 年 12 月 17 日</p>
</div><p>• • • • • • • • • • • • • • • •</p>
<div class="lb-trans"><p>• • • • • • • • • • • • • • • •</p>
</div><p>Shell plc (the ‘Company’) announces that on 17 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 17 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>17/12/2025</td>
<td>752,611</td>
<td>26.9200</td>
<td>26.5850</td>
<td>26.7413</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>17/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>17/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>17/12/2025</td>
<td>751,601</td>
<td>30.7200</td>
<td>30.3400</td>
<td>30.5251</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>17/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>17/12/2025</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>2025/12/17</td>
<td>752,611</td>
<td>26.9200</td>
<td>26.5850</td>
<td>26.7413</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>751,601</td>
<td>30.7200</td>
<td>30.3400</td>
<td>30.5251</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/17</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/17</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>在此计划中，美林国际将独立于公司做出与证券相关的交易决策，期限为 2025 年 10 月 30 日至 2026 年 1 月 30 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。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 EU MAR 在英国法律中 “本土化” 的相关规定进行，该本土化自英国脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）起生效，依据《2018 年欧盟（撤回）法》（经《2020 年欧盟（撤回协议）法》修订），并根据《2021 年金融服务法》及相关法定文书（包括《市场滥用（修订）（欧盟退出）条例》（SI 2019/310））不时修订、补充、重述、更新、替代或替换。</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><ul>
<li>2025.12.17 Shell RNS (with fills)</li>
</ul>
<div class="lb-trans"><ul>
<li>2025.12.17 壳牌 RNS（含成交）</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTBOVFEzT1NNME1ESXlPRFE1TmpVak1qSTBPRFEyT0E9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE0NTQ3OSM0MDIyODQ5NjUjMjI0ODQ2OA=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/NjU2ZTE1NGYtZDNmNi00Nzc5LTk2YzktZDE2OTQ0YmI5Y2E4LTEyNjAwMjEtMjAyNS0xMi0xNy1lbg==/tiny/Shell-plc.png" alt="" original-src="https://ml-eu.globenewswire.com/media/NjU2ZTE1NGYtZDNmNi00Nzc5LTk2YzktZDE2OTQ0YmI5Y2E4LTEyNjAwMjEtMjAyNS0xMi0xNy1lbg==/tiny/Shell-plc.png"/></p>

自有股份交易 | Shell 股票新闻