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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
29th Jan 2020	5:47 pm	GNW	DIRECTOR CHANGES, APPOINTMENT OF DEPUTY CHAIR AND SENIOR INDEPENDENT DIRECTOR AND BOARD COMMITTEE CHANGES
22nd Jan 2020	5:23 pm	GNW	Transaction in Own Shares
21st Jan 2020	5:15 pm	GNW	Transaction in Own Shares
20th Jan 2020	5:07 pm	GNW	Transaction in Own Shares
20th Jan 2020	10:33 am	GNW	Notification of Major Shareholdings
17th Jan 2020	5:11 pm	GNW	Transaction in Own Shares
16th Jan 2020	5:33 pm	GNW	Transaction in Own Shares
15th Jan 2020	5:05 pm	GNW	Transaction in Own Shares
14th Jan 2020	5:07 pm	GNW	Transaction in Own Shares
13th Jan 2020	5:10 pm	GNW	Transaction in Own Shares
10th Jan 2020	5:05 pm	GNW	Transaction in Own Shares
9th Jan 2020	5:40 pm	GNW	Transaction in Own Shares
8th Jan 2020	5:02 pm	GNW	Transaction in Own Shares
7th Jan 2020	5:05 pm	GNW	Transaction in Own Shares
7th Jan 2020	11:32 am	GNW	Director/PDMR Shareholding
6th Jan 2020	5:04 pm	GNW	Transaction in Own Shares
3rd Jan 2020	5:08 pm	GNW	Transaction in Own Shares
2nd Jan 2020	5:17 pm	GNW	Transaction in Own Shares
31st Dec 2019	2:32 pm	GNW	Transaction in Own Shares
31st Dec 2019	1:45 pm	GNW	Voting Rights and Capital
30th Dec 2019	5:17 pm	GNW	Transaction in Own Shares
27th Dec 2019	5:11 pm	GNW	Transaction in Own Shares
24th Dec 2019	1:37 pm	GNW	Transaction in Own Shares
23rd Dec 2019	6:04 pm	GNW	Transaction in Own Shares
20th Dec 2019	5:52 pm	GNW	Director/PDMR Shareholding
20th Dec 2019	5:10 pm	GNW	Transaction in Own Shares
20th Dec 2019	2:33 pm	GNW	Director/PDMR Shareholding
20th Dec 2019	7:02 am	GNW	Shell fourth quarter 2019 update note
19th Dec 2019	5:05 pm	GNW	Transaction in Own Shares
18th Dec 2019	5:12 pm	GNW	Transaction in Own Shares
18th Dec 2019	7:00 am	GNW	Shell introduces option to receive dividend in US dollars and moves to full electronic settlement of its dividends
17th Dec 2019	5:08 pm	GNW	Transaction in Own Shares
16th Dec 2019	5:07 pm	GNW	Transaction in Own Shares
13th Dec 2019	5:14 pm	GNW	Transaction in Own Shares
12th Dec 2019	5:22 pm	GNW	Transaction in Own Shares
11th Dec 2019	5:09 pm	GNW	Transaction in Own Shares
10th Dec 2019	5:07 pm	GNW	Transaction in Own Shares
9th Dec 2019	5:10 pm	GNW	Transaction in Own Shares
6th Dec 2019	5:30 pm	GNW	Transaction in Own Shares
5th Dec 2019	5:10 pm	GNW	Transaction in Own Shares
5th Dec 2019	4:40 pm	GNW	ROYAL DUTCH SHELL PLC THIRD QUARTER 2019 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS
4th Dec 2019	5:13 pm	GNW	Transaction in Own Shares
3rd Dec 2019	5:15 pm	GNW	Transaction in Own Shares
2nd Dec 2019	5:23 pm	GNW	Transaction in Own Shares
29th Nov 2019	5:09 pm	GNW	Transaction in Own Shares
29th Nov 2019	3:02 pm	GNW	Voting Rights and Capital
28th Nov 2019	5:12 pm	GNW	Transaction in Own Shares
27th Nov 2019	5:24 pm	GNW	Transaction in Own Shares
27th Nov 2019	9:37 am	GNW	Royal Dutch Shell Advance notice of Q4 2019 Results announcement
26th Nov 2019	5:13 pm	GNW	Transaction in Own Shares

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