<p><strong>自有股份交易</strong></p>
<p>2025 年 12 月 17 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>殼牌公司（‘公司’）宣佈於 2025 年 12 月 17 日購買了以下數量的股份以進行註銷。</p>
<p><strong>根據交易場所購買的股份匯總信息：</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>購買日期</td>
<td>購買股份數量</td>
<td>最高成交價</td>
<td>最低成交價</td>
<td>每股成交量加權平均價</td>
<td>交易場所</td>
<td>貨幣</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>這些股份購買是公司於 2025 年 10 月 30 日之前宣佈的現有股份回購計劃的市場內和市場外部分。</p>
<p>在此計劃中，美林國際將獨立於公司做出與證券相關的交易決策，期限為 2025 年 10 月 30 日至 2026 年 1 月 30 日。</p>
<p>市場內部分將在某些預設參數內進行，並根據公司的一般回購股份的授權進行。市場外部分將根據公司的一般回購股份的授權進行，依據股東批准的市場外回購合同及其中設定的預設參數。該計劃將根據英國上市規則第 9 章和市場濫用條例 596/2014/EU（“EU MAR”）以及 EU MAR 在英國法律中 “本土化” 的相關規定進行，該本土化自英國脱歐過渡期結束（2020 年 12 月 31 日晚上 11:00）起生效，依據《2018 年歐盟（撤回）法》（經《2020 年歐盟（撤回協議）法》修訂），並根據《2021 年金融服務法》及相關法定文書（包括《市場濫用（修訂）（歐盟退出）條例》（SI 2019/310））不時修訂、補充、重述、更新、替代或替換。</p>
<p>根據 EU MAR 和 UK MAR，美林國際代表公司在回購計劃中進行的個別交易的詳細信息如下。</p>
<p>諮詢</p>
<p>媒體：國際 +44 (0) 207 934 5550；美國和加拿大：https://www.shell.us/about-us/news-and-insights/media/submit-an-inquiry.html</p>
<ul>
<li>2025.12.17 殼牌 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>殼牌公司（Shell plc）宣佈將購買股份以進行註銷，作為其現有回購計劃的一部分。2025 年 12 月 17 日，殼牌在包括倫敦證券交易所（LSE）和阿姆斯特丹證券交易所（XAMS）在內的多個交易場所購買了股份，價格範圍為 26.5850 英鎊至 30.7200 歐元。美林國際（Merrill Lynch International）將獨立管理交易決策，直到 2026 年 1 月 30 日。該計劃遵循英國和歐盟關於市場濫用和回購計劃的法規</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>殼牌公司（‘公司’）宣佈於 2025 年 12 月 17 日購買了以下數量的股份以進行註銷。</p>
</div><p><strong>Aggregated information on Shares purchased according to trading venue:</strong></p>
<div class="lb-trans"><p><strong>根據交易場所購買的股份匯總信息：</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>購買日期</td>
<td>購買股份數量</td>
<td>最高成交價</td>
<td>最低成交價</td>
<td>每股成交量加權平均價</td>
<td>交易場所</td>
<td>貨幣</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>這些股份購買是公司於 2025 年 10 月 30 日之前宣佈的現有股份回購計劃的市場內和市場外部分。</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>在此計劃中，美林國際將獨立於公司做出與證券相關的交易決策，期限為 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>市場內部分將在某些預設參數內進行，並根據公司的一般回購股份的授權進行。市場外部分將根據公司的一般回購股份的授權進行，依據股東批准的市場外回購合同及其中設定的預設參數。該計劃將根據英國上市規則第 9 章和市場濫用條例 596/2014/EU（“EU MAR”）以及 EU MAR 在英國法律中 “本土化” 的相關規定進行，該本土化自英國脱歐過渡期結束（2020 年 12 月 31 日晚上 11:00）起生效，依據《2018 年歐盟（撤回）法》（經《2020 年歐盟（撤回協議）法》修訂），並根據《2021 年金融服務法》及相關法定文書（包括《市場濫用（修訂）（歐盟退出）條例》（SI 2019/310））不時修訂、補充、重述、更新、替代或替換。</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>根據 EU MAR 和 UK MAR，美林國際代表公司在回購計劃中進行的個別交易的詳細信息如下。</p>
</div><p>Enquiries</p>
<div class="lb-trans"><p>諮詢</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>媒體：國際 +44 (0) 207 934 5550；美國和加拿大：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 殼牌 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 股票新聞