<p><strong>自有股份交易</strong></p>
<p>2025 年 12 月 22 日</p>
<p>• • • • • • • • • • • • • • • •</p>
<p>殼牌公司（‘公司’）宣佈於 2025 年 12 月 22 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>最高支付價格</td>
<td>最低支付價格</td>
<td>每股加權平均支付價格</td>
<td>交易場所</td>
<td>貨幣</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>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一部分，包括市場內和市場外的交易。</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>市場內交易將在某些預設參數內進行，並符合公司在市場內回購股份的一般授權。市場外交易將根據公司在股東批准的市場外回購合同下的回購股份的一般授權以及其中設定的預設參數進行。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”）以及自脱歐過渡期結束（2020 年 12 月 31 日晚上 11:00）以來 “移植” 到英國法律中的 EU MAR 進行，並根據《金融服務法案 2021》及相關法令（包括《市場濫用（修正）（EU 退出）條例》（SI 2019/310））不時進行修訂、補充、重述、更新、替換或替代。</p>
<p>根據 EU MAR 和 UK MAR，美林國際代表公司作為回購計劃的一部分所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>2025.12.22 殼牌 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>殼牌公司（Shell plc）宣佈將購買股份以進行註銷，作為其持續的股票回購計劃的一部分。2025 年 12 月 22 日，公司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 26.9250 至 31.1050。此次回購由美林國際（Merrill Lynch International）管理，並遵循英國和歐盟的相關法規。該計劃從 2025 年 10 月 30 日開始，到 2026 年 1 月 30 日結束，按照預設的參數進行</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>殼牌公司（‘公司’）宣佈於 2025 年 12 月 22 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>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>購買日期</td>
<td>購買股份數量</td>
<td>最高支付價格</td>
<td>最低支付價格</td>
<td>每股加權平均支付價格</td>
<td>交易場所</td>
<td>貨幣</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>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一部分，包括市場內和市場外的交易。</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>市場內交易將在某些預設參數內進行，並符合公司在市場內回購股份的一般授權。市場外交易將根據公司在股東批准的市場外回購合同下的回購股份的一般授權以及其中設定的預設參數進行。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”）以及自脱歐過渡期結束（2020 年 12 月 31 日晚上 11:00）以來 “移植” 到英國法律中的 EU MAR 進行，並根據《金融服務法案 2021》及相關法令（包括《市場濫用（修正）（EU 退出）條例》（SI 2019/310））不時進行修訂、補充、重述、更新、替換或替代。</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>根據 EU MAR 和 UK MAR，美林國際代表公司作為回購計劃的一部分所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>2025.12.22 Shell RNS (with fills)</li>
</ul>
<div class="lb-trans"><ul>
<li>2025.12.22 殼牌 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 股票新聞