0001193805-23-001400 Sample Contracts

Contract
JPMorgan Chase Bank, N.A. - ADR Depositary • October 13th, 2023 • American depositary receipts

AMENDMENT NO. 1 dated as of October , 2023 (the "Amendment"), to the Second Amended and Restated Deposit Agreement dated as of January 31, 2022 (the "Deposit Agreement"), among SHELL PLC, a public limited company incorporated under the laws of England and Wales (the "Company"), JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all Holders and Beneficial Owners from time to time of American depositary receipts ("ADRs") issued thereunder evidencing American Depositary Shares ("ADSs") representing either deposited Shares.

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