SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 1, 2023

2. SEC Identification Number

14829

3. BIR Tax Identification No.

000-164-757

4. Exact name of issuer as specified in its charter

Pilipinas Shell Petroleum Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

41st Floor, The Finance Center, 26th Street corner 9th Avenue Bonifacio Global City, Brgy. Fort Bonifacio Taguig City, Metro Manila Postal Code 1635

8. Issuer's telephone number, including area code

+63234994001

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	1,613,444,202

11. Indicate the item numbers reported herein

Item 9 - Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Pilipinas Shell Petroleum CorporationSHLPH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Return of Mr. Fernando Zobel de Ayala, Independent Director, from his medical leave
Background/Description of the Disclosure
Please be informed that Mr. Fernando Zobel de Ayala, Independent Director of the Corporation, has returned from his medical leave. In view of this: a. Mr. Fernando Zobel de Ayala will resume his Chairmanship of the Board’s Corporate Governance Committee. Mr. Cesar A. Buenaventura will remain a member of the said Committee; and b. Mr. Cesar A. Buenaventura will resume his Chairmanship of the Board Audit and Risk Oversight Committee. Mr. Amando M. Tetangco, Jr. will continue to be a member of the said Committee.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	N/A	N/A

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
N/A	N/A	N/A	N/A	0	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Fernando Zobel de Ayala	Member of the Corporate Governance Committee	Chairman of the Corporate Governance Committee	Feb/01/2023	Feb/01/2023	1	0	N/A
Cesar A. Buenaventura	Interim Chairman of the Corporate Governance Committee and Member of the Board Audit and Risk Oversight Committee	Member of the Corporate Governance Committee and Chairman of the Board Audit and Risk Oversight Committee	Feb/01/2023	Feb/01/2023	200,001	0	N/A
Amando M. Tetangco, Jr.	Interim Chairman of the Board Audit and Risk Oversight Committee	Member of the Board Audit and Risk Oversight Committee	Feb/01/2023	Feb/01/2023	0	1	Nominee Share

Other Relevant Information
Please refer to the attached SEC Form 17-C.