BOARD COMMITTEE CHANGES
July 30, 2026
Audit and Risk Committee Changes
Shell plc (the "Company") announces that, having served for more than eight years as a member of the Audit and Risk Committee ("ARC"), including seven years as its Chair, Ann Godbehere will step down as Chair and a member of the ARC with effect from August 1, 2026.
Holly Keller Koeppel, a Non-executive Director of the Company and a member of the ARC, has been appointed as Chair of the ARC with effect from August 1, 2026.
This notification is made in accordance with UKLR 6.4.6R.
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