Shell plc – Audit Tender Process Outcome | 12.12.24

Shell plc

The result of the audit tender process

December 12, 2024

Shell plc (the Company) announces that, following the conclusion of a competitive audit tender process led by the Audit and Risk Committee, the Board of Directors has approved the proposal to re-appoint Ernst & Young LLP (EY) as external auditor with effect from . from and including the financial year ending on December 31, 2026. The renaming is subject to shareholder approval at the Company’s 2026 Annual General Meeting.

As a UK public interest entity we are required to tender our audit every 10 years and rotate every 20 years. EY was first appointed at the AGM in May 2016 following a competitive tender process. We disclosed in the 2023 Annual Report and Accounts that the tender process had begun, with a view to reaching a conclusion before the end of 2024.

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LEI number of Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information that must be disclosed under UK law