C07831-2025

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)
Nov 10, 2025
2. SEC Identification Number
14829
3. BIR Tax Identification No.
000-164-757
4. Exact name of issuer as specified in its charter
Shell Pilipinas 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
0234994001
9. Former name or former address, if changed since last report
Pilipinas Shell Petroleum Corporation
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.

Shell Pilipinas 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

Appointment of new Non-Executive Director and new Vice President for Human Resources effective 01 December 2025
Background/Description of the Disclosure

At the Regular Meeting of the Board of Directors of Shell Pilipinas Corporation (the “Corporation”) held on 10 November 2025 in person and via teleconferencing, at which meeting a quorum was present and acting throughout, the following matters were discussed and/or approved, among others:

(1) Appointment of new Ms. Rafidah Jumal as a new Non-Executive Director and member of the Board Audit and Risk Oversight Committee as well as Sustainability Committee, replacing Stuart Chaplin, effective 01 December 2025; and
(2) Appointment of Ms. Joanne Custodia as the new Vice President for Human Resources effective 01 December 2025, replacing Mr. Paulo Angelo Arias.

As to (1), upon endorsement of the Nomination Committee and approval of the Board of Directors, Ms. Rafidah Jumal has been appointed as a new Non-Executive Director effective 01 December 2025, replacing Mr. Stuart Chaplin who has stepped down from the directorship. Ms. Jumal will also be a member of the Corporation’s Board Audit and Risk Oversight Committee as well as Sustainability Committee. Ms. Jumal currently holds the position of Vice President, Transformation, Digital & Controls - Finance Operations in Shell Business Operations. She is a highly experienced senior finance professional with a demonstrated history of leadership spanning over 25 years. Her extensive career at Shell plc has seen her take on global, regional, and local roles across the downstream, upstream, integrated gas, and corporate sectors including directorships in Shell joint ventures. Throughout her career, Rafidah has held key positions such as VP Controller for Finance Operations, GM Credit for Downstream businesses, Regional GM of Finance in Upstream Exploration, Finance Manager in SMDS and Downstream businesses (Mobility, Lubricants, Commercial Fuels, LPG) and Group Reporting Analyst in London and The Hague. A Chartered Accountant with the Malaysian Institute of Accountants and a Fellow Chartered Management Accountant (FCMA, CIMA), she is a passionate advocate for DE&I, capability building, digital transformation and actively sponsors various finance initiatives.

As to (2), upon endorsement of the Nomination Committee and approval of the Board of Directors, Ms. Joanne Custodio has been appointed as the new Vice President for Human Resources effective 01 December 2025, replacing Mr. Paulo Angelo Arias who shall be leaving Shell Group service. Ms. Custodio will concurrently serve as HR Manager of Shell companies in the Philippines, Japan and Korea. Prior her appointment, she was the Global Policy Lead and led the efforts for the Global Policy for Parental Leave and co-developed the foundations of the Global Benefit Strategy. She brings a wealth of HR experience having supported different businesses through various roles, including HR Manager for Projects & Technologies, Upstream, and Downstream – Tabangao Refinery. Earlier in her career, she served as an HR Adviser for Retail, Supply and Distribution.
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
Stuart Chaplin Non-Executive Director Nov/30/2025 Decided to step down
Paulo Angelo Arias Vice President for Human Resources Nov/30/2025 Leaving Shell Group service
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
Rafidah Jumal Non-Executive Director Nov/10/2025 Dec/01/2025 0 0 N/A
Joanne Custodio Vice President for Human Resources Nov/10/2025 Dec/01/2025 10,270 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
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

Please refer to attached.

Ms. Rafidah Jumal will have one (1) share effective 01 December 2025. Ownership of this share will be Indirect as a Nominee.
Filed on behalf by:
Name Mark Hadrian Gamo
Designation Corporate Secretary