Proxy Declaration I, Your Name*, of legal age, being a member of Shell Club15 Plus, Inc. (the “Club”) hereby appoint (please check only one box below and/or write the name of proxy choice):Proxy*Chairman of the Board of TrusteesPresident of the Board of TrusteesSecretary of the Board of Trusteesto represent me in my name, place and stead at the Annual or Special Meeting of the members of the Club and/or at any deliberation, vote on any resolution, and, generally, to exercise at said meeting all those said meeting and to do any acct in connection with the representation hereby authorized which may be necessary or useful therefore. This Proxy is effective for five (5) years, from February 1, 2026 to January 31, 2031, to be used only for the purposes of amending the AOI and By-Laws of Shell Club15 Plus, Inc. and ratifying the acts of the Board. It will not preclude me from attending the meetings and exercise my aforementioned rights in person. Signed in,*City, on this* Date Format: MM slash DD slash YYYY Please enter your contact number or email address for verification purposes.** Please tick the checkbox if you agree: I certify that the information provided herein are true and correct which may be validated by the Club. I declare that these are voluntarily given by me for the exclusive use of the Shell Club15 Plus, Inc. for the purpose of processing my proxy declaration to the Club. I agree that the Club may store my information until such time that I cease to be a member thereof which may be brought by expulsion, resignation or death. I further give my consent to the sharing of the above information by the Club to any of its affiliates, agents, representatives or assigns but only with respect to the furtherance of my membership in the said Club. Other than that, the Club must first obtain my consent before sharing my personal information to anybody else. I will abide by the rules of Shell Club15 Plus, Inc.