C01500-2024

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)
Mar 15, 2024
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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Stock Transfer Agent of SHLPH

Background/Description of the Disclosure

Change in Stock Transfer Agent of SHLPH

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors N/A
Previous Stock Transfer Agent RCBC Stock Transfer
Effective Date of Termination Mar 27, 2024
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement Mar 27, 2024
Effective Date of Engagement Mar 27, 2024
Reason(s) for Replacement

Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, SHLPH approved the appointment of RCBC Trust Corporation and the termination of RCBC as SHLPH's stock transfer agent, subject to compliance by RCBC Trust Corporation with all regulatory requirements.

Other Relevant Information

This amendment is being made to indicate the following:

(1) Effective date of Termination of RCBC Stock Transfer;
(2) Date of Engagement with RCBC Trust Corporation; and
(3) Effective Date of Engagement with RCBC Trust Corporation.

The change in stock transfer agent does not require the approval of SHLPH's Board of Directors as the same is within the authority of the company's Chief Compliance Officer and Head of Legal. At the same time, the change in stock transfer agent is due primarily to the spin-off of the stock transfer business of the Trust and Investments Group of RCBC to RCBC Trust Corporation,

Filed on behalf by:
Name Mark Hadrian Gamo
Designation Legal Counsel & Corporate Secretary