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)

Aug 11, 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

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

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Special Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that the Special Meeting of Stockholders of Shell Pilipinas Corporation will be held on Tuesday, 21 November 2023, through virtual platform. Record date shall be on 25 October 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 11, 2023
Date of Stockholders' Meeting	Nov 21, 2023
Time	2:00 p.m.
Venue	Virtual Meeting through Shell Operated Webcast
Record Date	Oct 25, 2023
Agenda	(1) Call to Order (2) Certification of Service of Notice and Quorum (3) Approval of Minutes of the Annual Meeting of the Stockholders held on 09 May 2023 (4) Approval of Certain Acts of the Board, Board Committees and Management (a) Directly Engaging in Electric Vehicle Charing Station Business and Amendment of Articles of Incorporation to Allow the Sale of Services Related to Electric Charging (b) Selling Services (Including Those Related to Lubricants Business) and Amendment of Articles of Incorporation for the Purpose (5) Other Matters (6) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 25, 2023
End Date	Oct 25, 2023

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