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Director Declaration

20 May 2021 17:47

Director Declaration

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 18, 2021, to appoint Jane Lute as a Director of the Company with effect from May 19, 2021, the following information is disclosed pursuant to Listing Rule 9.6.13.

Jane is a non-executive director of Marsh & McLennan and Union Pacific Corporation, respectively. From 2018 to 2021, Jane was a Non-executive Director of Atlas Air Worldwide Holdings Inc.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive for Jane Lute.

May 20, 2021

Anthony Clarke

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State.

Date		Source	Headline
24th Jul 2019	5:40 pm	PRN	Transaction in Own Shares
23rd Jul 2019	6:18 pm	PRN	Transaction in Own Shares
19th Jul 2019	5:51 pm	PRN	Transaction in Own Shares
18th Jul 2019	5:49 pm	PRN	Transaction in Own Shares
17th Jul 2019	5:38 pm	PRN	Transaction in Own Shares
16th Jul 2019	5:43 pm	PRN	Transaction in Own Shares
15th Jul 2019	5:30 pm	PRN	Transaction in Own Shares
12th Jul 2019	5:48 pm	PRN	Transaction in Own Shares
11th Jul 2019	5:28 pm	PRN	Transaction in Own Shares
10th Jul 2019	5:43 pm	PRN	Transaction in Own Shares
9th Jul 2019	5:50 pm	PRN	Transaction in Own Shares
9th Jul 2019	4:20 pm	PRN	Holding(s) in Company
8th Jul 2019	5:46 pm	PRN	Transaction in Own Shares
5th Jul 2019	5:44 pm	PRN	Transaction in Own Shares
4th Jul 2019	5:55 pm	PRN	Transaction in Own Shares
4th Jul 2019	7:00 am	PRN	Transaction in Own Shares
2nd Jul 2019	5:40 pm	PRN	Transaction in Own Shares
2nd Jul 2019	9:08 am	PRN	Royal Dutch Shell Notice of Results
1st Jul 2019	5:48 pm	PRN	Transaction in Own Shares
1st Jul 2019	12:11 pm	PRN	Board Committee Changes
28th Jun 2019	5:36 pm	PRN	Transaction in Own Shares
28th Jun 2019	2:30 pm	PRN	Voting Rights and Capital
27th Jun 2019	5:42 pm	PRN	Transaction in Own Shares
26th Jun 2019	5:36 pm	PRN	Transaction in Own Shares
26th Jun 2019	4:16 pm	PRN	Director/PDMR Shareholding
26th Jun 2019	11:23 am	PRN	Director/PDMR Shareholding
25th Jun 2019	5:38 pm	PRN	Transaction in Own Shares
24th Jun 2019	5:42 pm	PRN	Transaction in Own Shares
21st Jun 2019	5:50 pm	PRN	Transaction in Own Shares
20th Jun 2019	5:48 pm	PRN	Transaction in Own Shares
19th Jun 2019	1:26 pm	PRN	Transaction in Own Shares
18th Jun 2019	5:47 pm	PRN	Transaction in Own Shares
17th Jun 2019	5:29 pm	PRN	Transaction in Own Shares
14th Jun 2019	5:59 pm	PRN	Transaction in Own Shares
13th Jun 2019	5:37 pm	PRN	Transaction in Own Shares
12th Jun 2019	5:30 pm	PRN	Transaction in Own Shares
11th Jun 2019	6:00 pm	PRN	Transaction in Own Shares
11th Jun 2019	4:46 pm	PRN	First Quarter 2019 Euro GBP Equivalent Dividend Payments
7th Jun 2019	5:28 pm	PRN	Transaction in Own Shares
7th Jun 2019	1:01 pm	PRN	Voting Rights and Capital
6th Jun 2019	5:32 pm	PRN	Transaction in Own Shares
5th Jun 2019	5:38 pm	PRN	Transaction in Own Shares
4th Jun 2019	6:00 pm	PRN	Transaction in Own Shares
4th Jun 2019	7:00 am	PRN	Shell strategy update and financial outlook to 2025
3rd Jun 2019	5:42 pm	PRN	Transaction in Own Shares
31st May 2019	5:45 pm	PRN	Transaction in Own Shares
31st May 2019	3:10 pm	PRN	Voting Rights and Capital
30th May 2019	6:03 pm	PRN	Transaction in Own Shares
29th May 2019	5:42 pm	PRN	Transaction in Own Shares
29th May 2019	1:21 pm	PRN	Director Declaration

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