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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
12th Mar 2020	5:23 pm	GNW	Transaction in Own Shares
12th Mar 2020	4:43 pm	RNS	Second Price Monitoring Extn
12th Mar 2020	4:39 pm	RNS	Price Monitoring Extension
12th Mar 2020	12:14 pm	GNW	SHELL FILES FORM 20-F WITH SEC
12th Mar 2020	7:58 am	GNW	SHELL PUBLISHES ANNUAL REPORT AND ACCOUNTS
11th Mar 2020	5:32 pm	GNW	Transaction in Own Shares
11th Mar 2020	4:49 pm	GNW	Directorate Change
10th Mar 2020	6:32 pm	GNW	Director/PDMR Shareholding
10th Mar 2020	5:41 pm	GNW	Transaction in Own Shares
9th Mar 2020	6:00 pm	GNW	Transaction in Own Shares
9th Mar 2020	7:00 am	GNW	ROYAL DUTCH SHELL PLC FOURTH QUARTER 2019 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS
6th Mar 2020	5:18 pm	GNW	Transaction in Own Shares
5th Mar 2020	5:14 pm	GNW	Transaction in Own Shares
5th Mar 2020	11:20 am	GNW	Director/PDMR Shareholding
4th Mar 2020	5:16 pm	GNW	Transaction in Own Shares
3rd Mar 2020	5:12 pm	GNW	Transaction in Own Shares
2nd Mar 2020	5:22 pm	GNW	Transaction in Own Shares
28th Feb 2020	5:25 pm	GNW	Transaction in Own Shares
28th Feb 2020	5:07 pm	GNW	Voting Rights and Capital
27th Feb 2020	5:30 pm	GNW	Transaction in Own Shares
26th Feb 2020	5:40 pm	GNW	Transaction in Own Shares
25th Feb 2020	6:28 pm	GNW	Transaction in Own Shares
25th Feb 2020	2:07 pm	GNW	Director/PDMR Shareholdings
24th Feb 2020	5:18 pm	GNW	Transaction in Own Shares
24th Feb 2020	4:28 pm	GNW	Notification of Major Shareholdings
21st Feb 2020	5:12 pm	GNW	Transaction in Own Shares
21st Feb 2020	9:46 am	GNW	Royal Dutch Shell advance notice of Q1 2020 results announcement
20th Feb 2020	5:33 pm	GNW	Transaction in Own Shares
19th Feb 2020	5:18 pm	GNW	Transaction in Own Shares
18th Feb 2020	5:22 pm	GNW	Transaction in Own Shares
17th Feb 2020	5:15 pm	GNW	Transaction in Own Shares
14th Feb 2020	5:07 pm	GNW	Transaction in Own Shares
13th Feb 2020	5:05 pm	GNW	Transaction in Own Shares
12th Feb 2020	5:31 pm	GNW	Transaction in Own Shares
11th Feb 2020	5:32 pm	GNW	Transaction in Own Shares
10th Feb 2020	5:24 pm	GNW	Transaction in Own Shares
7th Feb 2020	6:02 pm	GNW	Transaction in Own Shares
7th Feb 2020	11:40 am	GNW	Publication of Prospectus Supplement
6th Feb 2020	5:15 pm	GNW	Transaction in Own Shares
5th Feb 2020	5:21 pm	GNW	Transaction in Own Shares
4th Feb 2020	5:29 pm	GNW	Transaction in Own Shares
4th Feb 2020	11:04 am	GNW	Director/PDMR Shareholding
3rd Feb 2020	5:40 pm	GNW	Transaction in Own Shares
3rd Feb 2020	2:02 pm	GNW	Director/PDMR Shareholding
31st Jan 2020	5:12 pm	GNW	Transaction in Own Shares
31st Jan 2020	10:52 am	GNW	Voting Rights and Capital
30th Jan 2020	5:15 pm	GNW	Transaction in Own Shares
30th Jan 2020	7:02 am	GNW	Shell announces the next tranche of the share buyback programme
30th Jan 2020	7:01 am	GNW	ROYAL DUTCH SHELL PLC FOURTH QUARTER 2019 INTERIM DIVIDEND
30th Jan 2020	7:00 am	GNW	ROYAL DUTCH SHELL PLC 4th QUARTER 2019 AND FULL YEAR UNAUDITED RESULTS

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