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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
28th May 2019	5:36 pm	PRN	Transaction in Own Shares
24th May 2019	5:41 pm	PRN	Transaction in Own Shares
23rd May 2019	5:50 pm	PRN	Transaction in Own Shares
23rd May 2019	5:28 pm	PRN	Board Committee Change
22nd May 2019	5:51 pm	PRN	Transaction in Own Shares
21st May 2019	5:31 pm	PRN	Transaction in Own Shares
21st May 2019	2:18 pm	PRN	Result of AGM
20th May 2019	5:47 pm	PRN	Transaction in Own Shares
17th May 2019	5:57 pm	PRN	Transaction in Own Shares
17th May 2019	7:00 am	PRN	Proposal to withdraw Resolution 22 at 2019 AGM
16th May 2019	6:01 pm	PRN	Transaction in Own Shares
14th May 2019	5:46 pm	PRN	Transaction in Own Shares
13th May 2019	5:50 pm	PRN	Transaction in Own Shares
10th May 2019	5:50 pm	PRN	Transaction in Own Shares
9th May 2019	5:48 pm	PRN	Transaction in Own Shares
8th May 2019	5:39 pm	PRN	Transaction in Own Shares
7th May 2019	5:37 pm	PRN	Transaction in Own Shares
7th May 2019	5:00 pm	PRN	Publication of a Supplementary Prospectus
3rd May 2019	5:42 pm	PRN	Transaction in Own Shares
2nd May 2019	5:45 pm	PRN	Transaction in Own Shares
2nd May 2019	7:02 am	PRN	Shell announces next tranche of share buyback programme
2nd May 2019	7:01 am	PRN	First Quarter 2019 Interim Dividend
2nd May 2019	7:00 am	PRN	Royal Dutch Shell Plc 1st Quarter 2019 Unaudited Results
1st May 2019	3:14 pm	PRN	Director Declaration
30th Apr 2019	1:41 pm	PRN	Voting Rights and Capital
29th Apr 2019	5:53 pm	PRN	Transaction in Own Shares
26th Apr 2019	5:25 pm	PRN	Transaction in Own Shares
25th Apr 2019	5:44 pm	PRN	Transaction in Own Shares
24th Apr 2019	6:11 pm	PRN	Transaction in Own Shares
23rd Apr 2019	5:42 pm	PRN	Transaction in Own Shares
18th Apr 2019	5:45 pm	PRN	Transaction in Own Shares
17th Apr 2019	5:36 pm	PRN	Transaction in Own Shares
16th Apr 2019	5:43 pm	PRN	Transaction in Own Shares
15th Apr 2019	5:52 pm	PRN	Transaction in Own Shares
12th Apr 2019	5:43 pm	PRN	Transaction in Own Shares
11th Apr 2019	6:05 pm	PRN	Transaction in Own Shares
11th Apr 2019	7:00 am	PRN	Notice of AGM
10th Apr 2019	5:50 pm	PRN	Transaction in Own Shares
9th Apr 2019	5:34 pm	PRN	Transaction in Own Shares
5th Apr 2019	5:46 pm	PRN	Transaction in Own Shares
4th Apr 2019	5:40 pm	PRN	Transaction in Own Shares
3rd Apr 2019	5:29 pm	PRN	Transaction in Own Shares
2nd Apr 2019	5:40 pm	PRN	Transaction in Own Shares
2nd Apr 2019	10:16 am	PRN	RDS Report on Payments to Governments 2018
1st Apr 2019	5:38 pm	PRN	Transaction in Own Shares
29th Mar 2019	5:25 pm	PRN	Transaction in Own Shares
29th Mar 2019	4:41 pm	PRN	Voting Rights and Capital
28th Mar 2019	5:46 pm	PRN	Transaction in Own Shares
27th Mar 2019	5:40 pm	PRN	Transaction in Own Shares
27th Mar 2019	5:35 pm	PRN	Director/PDMR Shareholding

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