Date of Stockholders' Meeting 26 September 2022 
Time 2:00 p.m.
Venue Virtual Meeting. Webcast link will be published once available.
Record Date 31 August 2022
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 06 May 2022
(4) Approval of Certain Acts of the Board, Board Committees and Management 
(5) Change in Corporate Name from “Pilipinas Shell Petroleum Corporation” to “Shell Pilipinas Corporation”
(6) New Secondary Purpose to allow retail trade
(7) Other Matters
(8) Adjournment