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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
27th Mar 2019	1:17 pm	PRN	Director/PDMR Shareholding
26th Mar 2019	5:35 pm	PRN	Transaction in Own Shares
25th Mar 2019	5:22 pm	PRN	Transaction in Own Shares
25th Mar 2019	2:17 pm	PRN	Director Declaration
22nd Mar 2019	5:45 pm	PRN	Transaction in Own Shares
21st Mar 2019	5:45 pm	PRN	Transaction in Own Shares
20th Mar 2019	5:35 pm	PRN	Transaction in Own Shares
19th Mar 2019	5:37 pm	PRN	Transaction in Own Shares
18th Mar 2019	5:36 pm	PRN	Transaction in Own Shares
15th Mar 2019	5:48 pm	PRN	Transaction in Own Shares
14th Mar 2019	6:21 pm	PRN	Shell files Annual Report and Form 20-F with SEC
14th Mar 2019	5:50 pm	PRN	Transaction in Own Shares
14th Mar 2019	7:00 am	PRN	Shell Publishes Annual Report and Form 20-F
13th Mar 2019	5:46 pm	PRN	Transaction in Own Shares
12th Mar 2019	5:35 pm	PRN	Transaction in Own Shares
11th Mar 2019	5:50 pm	PRN	Transaction in Own Shares
11th Mar 2019	5:20 pm	PRN	Q4 2018 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS
8th Mar 2019	5:35 pm	PRN	Transaction in Own Shares
7th Mar 2019	5:42 pm	PRN	Transaction in Own Shares
6th Mar 2019	5:31 pm	PRN	Transaction in Own Shares
5th Mar 2019	5:31 pm	PRN	Transaction in Own Shares
4th Mar 2019	5:45 pm	PRN	Transaction in Own Shares
4th Mar 2019	4:40 pm	PRN	Director/PDMR Shareholding
1st Mar 2019	5:33 pm	PRN	Transaction in Own Shares
1st Mar 2019	7:00 am	PRN	OPL 245 – RDS plc informed of DPP preparing to prosecute
28th Feb 2019	5:50 pm	PRN	Transaction in Own Shares
28th Feb 2019	3:28 pm	PRN	Voting Rights and Capital
27th Feb 2019	5:54 pm	PRN	Transaction in Own Shares
27th Feb 2019	2:12 pm	PRN	Director/PDMR Shareholding
27th Feb 2019	1:33 pm	PRN	Voting Rights and Capital
26th Feb 2019	5:17 pm	PRN	Transaction in Own Shares
25th Feb 2019	5:06 pm	PRN	Transaction in Own Shares
25th Feb 2019	2:27 pm	PRN	Director/PDMR Shareholding
22nd Feb 2019	5:31 pm	PRN	Transaction in Own Shares
21st Feb 2019	5:09 pm	PRN	Transaction in Own Shares
20th Feb 2019	5:56 pm	PRN	Transaction in Own Shares
19th Feb 2019	5:27 pm	PRN	Transaction in Own Shares
19th Feb 2019	10:54 am	PRN	Director/PDMR Shareholding
18th Feb 2019	5:05 pm	PRN	Transaction in Own Shares
15th Feb 2019	5:26 pm	PRN	Transaction in Own Shares
14th Feb 2019	5:13 pm	PRN	Transaction in Own Shares
14th Feb 2019	3:25 pm	PRN	Director/PDMR Shareholding
12th Feb 2019	12:47 pm	PRN	Publication of a Supplementary Prospectus
8th Feb 2019	4:55 pm	PRN	Transaction in Own Shares
5th Feb 2019	12:27 pm	PRN	Director/PDMR Shareholding
1st Feb 2019	5:19 pm	PRN	Transaction in Own Shares
1st Feb 2019	9:18 am	PRN	Total Voting Rights and Capital
1st Feb 2019	7:00 am	PRN	Fourth Quarter 2018 Interim Dividend Update
31st Jan 2019	5:52 pm	PRN	Transaction in Own Shares
31st Jan 2019	4:05 pm	PRN	Directorate Change

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