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, 2026

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

Taguig City, Metro Manila, 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

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.

Shell Pilipinas CorporationSHLPH

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Outcome of the Regular Meeting of the Board of Directors on 10 November 2026
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors of Shell Pilipinas Corporation (the “Corporation”) held on 10 November 2026 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. 3Q 2026 SEC Form 17-Q – Quarterly Report 2. Amendments to the Related Party Transactions (“RPT”) Policy 3. Bank Mandates 4. Appointment of Jose Mari Macaspac as the new VP for Wholesale Commercial Fuels effective 1 December 2026 5. Appointment of Atty. Charisse Jen Choa as the new VP for External Relations and Government Relations effective 1 December 2026 6. Appointment of Regina Alcober-Lejano as the new VP for Human Resources effective 1 January 2027 Items (1) and (3) were approved by the Board upon the endorsement of the Board Audit and Risk Oversight Committee. On item (2), the RPT Policy was amended, following the endorsement from the Related Party Transactions Committee. A copy of the revised RPT Policy will be published on the company’s website in due course. On items (4), (5), and (6), the appointments of Jose Mari Macaspac, Atty. Charisse Jen Choa, and Regina Alcober-Lejano as the new VP for Wholesale Commercial Fuels, VP for External Relations and Government Relations, and VP for Human Resources, respectively, were approved by the Board upon the endorsement of the Nomination Committee. This is subject to their completion of the required corporate governance training.
Other Relevant Information
Please see attached.