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 21, 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 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
2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
SHLPH announces the schedule of its 2024 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 21, 2024
Date of Stockholders' Meeting	May 14, 2024
Time	2:00 p.m.
Venue	Virtual Meeting through Shell Operated Webcast
Record Date	Apr 17, 2024
Agenda	(1) Call to Order (2) Certification of Service of Notice and Quorum (3) Approval of Minutes of the Special Meeting of the Stockholders held on 21 November 2023 (4) Chairman’s Report (5) President’s Report (6) Financial Updates (7) Approval of Certain Acts of the Board, Board Committees and Management (a) Appointment of External Auditors (b) Amendment of By-Laws: Increase of Quorum Requirement for Board Meetings (8) Election of Directors (9) Other Matters (10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 17, 2024
End Date	Apr 17, 2024

Other Relevant Information
Please refer to attached Notice.