C03590-2023

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)
May 9, 2023
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 Manil 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.

Shell Pilipinas CorporationSHLPH

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2023 Annual Stockholders' Meeting of Shell Pilipinas Corporation
Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of Shell Pilipinas Corporation held virtually on 09 May 2023
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Cesar A. Buenaventura 200,001 0 N/A
Fernando Zobel de Ayala 1 0 N/A
Nina D. Aguas 164,357 0 N/A
Lorelie Q. Osial 0 1 Nominee Director
Lydia B. Echauz 2,000 1 Nominee Director
Reynaldo P. Abilo 16,000 1 Nominee Director
Luis C. la Ó 0 1 Nominee Director
Min Yih Tan 0 1 Nominee Director
Armando M. Tetangco Jr. 0 1 Nominee Director
Stuart Chaplin 0 1 Nominee Director
Randolph T. Del Valle 0 1 Nominee Director
External auditor Sycip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

Shell Pilipinas Corporation (“SHLPH”) held its virtual Annual Stockholders’ Meeting on 09 May 2023 through Shell Operated Webcast. Pursuant to SEC Memorandum Circular No. 6, Series of 2020, stockholders representing 78.87% (final figures subject to validation by Rizal Commercial Banking Corporation) of the total issued and outstanding capital stock of SHLPH participated in the meeting via remote communication, in absentia and by proxy. Majority of the members of its Board of Directors attended the webcast.

During the meeting, stockholders representing at least 74.67% (final figures subject
to validation by Rizal Commercial Banking Corporation) of the total issued and outstanding capital approved:

1. the Minutes of the Special Stockholders’ Meeting held on 26 September 2022;
2. the appointment of Sycip Gorres Velayo and Co. as External Auditors of SHLPH for 2023; and
3. the adoption of a new corporate seal through an amendment of the By-Laws of SHLPH following the change of its corporate name, which amendment shall be submitted to the Securities and Exchange Commission for approval. The shareholders resolved to amend Article VII, Section 1 of the By-Laws as follows:

“ARTICLE VII
CORPORATE SEAL

Section 1. Seal: The corporate seal of the Company, unless otherwise ordered by the Board of Directors, shall be circular in form and shall bear the words:

SHELL PILIPINAS CORPORATION
Est. 1959
Philippines

When affixed to any instrument the corporate seal of the Company shall be attested by the Secretary or Assistant Secretary.”

Finally, the following persons have been duly elected as members of the Board of Directors for the ensuing calendar year:

Directors:
Min Yih Tan
Lorelie Q. Osial
Reynaldo P. Abilo
Nina D. Aguas
Stuart Chaplin
Randolph T. Del Valle
Luis C. La ‘O

Independent Directors:
Cesar A. Buenaventura
Fernando Zobel de Ayala
Lydia B. Echauz
Amando M. Tetangco, Jr.
Other Relevant Information

Please refer to the attached document (SEC Form 17-C)
Filed on behalf by:
Name Ryan Andres
Designation Legal Counsel & Assistant Corporate Secretary