<p><strong>自有股份交易</strong></p>
<p>2025 年 12 月 22 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>壳牌公司（‘公司’）宣布于 2025 年 12 月 22 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>最高支付价格</td>
<td>最低支付价格</td>
<td>每股加权平均支付价格</td>
<td>交易场所</td>
<td>货币</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>735,375</td>
<td>27.1400</td>
<td>26.9250</td>
<td>27.0718</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>728,790</td>
<td>31.1050</td>
<td>30.9050</td>
<td>31.0220</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/22</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一部分，包括市场内和市场外的交易。</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>市场内交易将在某些预设参数内进行，并符合公司在市场内回购股份的一般授权。市场外交易将根据公司在股东批准的市场外回购合同下的回购股份的一般授权以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”）以及自脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）以来 “移植” 到英国法律中的 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（修正）（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>2025.12.22 壳牌 RNS（含成交）</li>
</ul>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTFOak16TXlNME1ESXpNRGN6T0Rnak1qSTBPRFEyT0E9PQ?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-bmY9TVRBd01URTFOak16TXlNME1ESXpNRGN6T0Rnak1qSTBPRFEyT0E9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/YzIzYzk0ZDMtNDdiNS00ZjYyLTkzNzctZjkwZDUxNjkxYTExLTEyNjAwMjEtMjAyNS0xMi0yMi1lbg==/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/YzIzYzk0ZDMtNDdiNS00ZjYyLTkzNzctZjkwZDUxNjkxYTExLTEyNjAwMjEtMjAyNS0xMi0yMi1lbg==/tiny/Shell-plc.png"/></p>

SHEL.WI

SHEL

<p>壳牌公司（Shell plc）宣布将购买股份以进行注销，作为其持续的股票回购计划的一部分。2025 年 12 月 22 日，公司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 26.9250 至 31.1050。此次回购由美林国际（Merrill Lynch International）管理，并遵循英国和欧盟的相关法规。该计划从 2025 年 10 月 30 日开始，到 2026 年 1 月 30 日结束，按照预设的参数进行</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>22 December, 2025</p>
<div class="lb-trans"><p>2025 年 12 月 22 日</p>
</div><p>• • • • • • • • • • • • • • • •</p>
<div class="lb-trans"><p>• • • • • • • • • • • • • • • •</p>
</div><p>Shell plc (the ‘Company’) announces that on 22 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 22 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>22/12/2025</td>
<td>735,375</td>
<td>27.1400</td>
<td>26.9250</td>
<td>27.0718</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>22/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>22/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>22/12/2025</td>
<td>728,790</td>
<td>31.1050</td>
<td>30.9050</td>
<td>31.0220</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>22/12/2025</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>22/12/2025</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>最高支付价格</td>
<td>最低支付价格</td>
<td>每股加权平均支付价格</td>
<td>交易场所</td>
<td>货币</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>735,375</td>
<td>27.1400</td>
<td>26.9250</td>
<td>27.0718</td>
<td>LSE</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>Chi-X (CXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>BATS (BXE)</td>
<td>GBP</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>728,790</td>
<td>31.1050</td>
<td>30.9050</td>
<td>31.0220</td>
<td>XAMS</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/22</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>-</td>
<td>CBOE DXE</td>
<td>EUR</td>
</tr>
<tr>
<td>2025/12/22</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一部分，包括市场内和市场外的交易。</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>市场内交易将在某些预设参数内进行，并符合公司在市场内回购股份的一般授权。市场外交易将根据公司在股东批准的市场外回购合同下的回购股份的一般授权以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”）以及自脱欧过渡期结束（2020 年 12 月 31 日晚上 11:00）以来 “移植” 到英国法律中的 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（修正）（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>2025.12.22 Shell RNS (with fills)</li>
</ul>
<div class="lb-trans"><ul>
<li>2025.12.22 壳牌 RNS（含成交）</li>
</ul>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTFOak16TXlNME1ESXpNRGN6T0Rnak1qSTBPRFEyT0E9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE1NjMzMyM0MDIzMDczODgjMjI0ODQ2OA=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/YzIzYzk0ZDMtNDdiNS00ZjYyLTkzNzctZjkwZDUxNjkxYTExLTEyNjAwMjEtMjAyNS0xMi0yMi1lbg==/tiny/Shell-plc.png" alt="" original-src="https://ml-eu.globenewswire.com/media/YzIzYzk0ZDMtNDdiNS00ZjYyLTkzNzctZjkwZDUxNjkxYTExLTEyNjAwMjEtMjAyNS0xMi0yMi1lbg==/tiny/Shell-plc.png"/></p>

自有股份交易 | SHEL 股票新闻