PRIVATE AND CONFIDENTIAL [Name] [Address] Shell plc
Shell Centre
London SE1 7NA
United Kingdom
www.shell.com

Dear [Name]

Role as Non-Executive Director

I refer to the letter dated [Date] regarding your appointment as a Non-executive Director of

Shell plc. This is to confirm that the term of appointment referred to in the letter dated

[Date] is varied as set out below. This variation is subject to annual reappointment by

shareholders.

Term of Appointment

Delete paragraph 1(A) and replace with the following:

(A) Your term as a Non-executive Director will be until the close of business of the [Year] Annual General Meeting.

Please sign, date and return this letter by way of acceptance of its terms.

Yours sincerely

Sir Andrew Mackenzie

Chair

I, [Name] accept the terms of appointment as set out above.

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(Signature)

…………………………………………………….

(Date)

Registered in England and Wales number 04366849
Registered office: Shell Centre London SE1 7NA, United Kingdom