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Director Declaration

21 May 2020 12:30

Director Declaration

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Further to the resolutions passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 19, 2020 to appoint Dick Boer and Martina Hund-Mejean as Directors of the Company with effect from May 20, 2020, the following information is disclosed pursuant to Listing Rule 9.6.13.

Dick Boer is a non-executive Director of Nestlé and SHV Holdings. He was President and Chief Executive Officer of Ahold Delhaize from 2016 to 2018. Prior to the merger between Ahold and Delhaize, he served as President and CEO of Royal Ahold from 2011 to 2016.

Martina Hund-Mejean is a non-executive Director of Prudential Financial, Inc and Colgate-Palmolive Company.From 2007 to 2019, Martina was Chief Finance Officer of Mastercard Inc.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive for either Dick Boer or Martina Hund-Mejean.

May 21, 2020

Anthony ClarkeDeputy Company SecretaryRoyal Dutch Shell plc

ENQUIRIES

Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550Shell Investor RelationsEurope: + 31 70 377 4540 United States: +1 832 337 2034

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
25th Nov 2019	5:23 pm	GNW	Transaction in Own Shares
25th Nov 2019	2:21 pm	GNW	Voting Rights and Capital
22nd Nov 2019	5:05 pm	GNW	Transaction in Own Shares
21st Nov 2019	5:10 pm	GNW	Transaction in Own Shares
20th Nov 2019	5:13 pm	GNW	Transaction in Own Shares
19th Nov 2019	5:11 pm	GNW	Transaction in Own Shares
18th Nov 2019	5:28 pm	GNW	Transaction in Own Shares
15th Nov 2019	5:25 pm	GNW	Transaction in Own Shares
14th Nov 2019	5:11 pm	GNW	Transaction in Own Shares
13th Nov 2019	5:12 pm	GNW	Transaction in Own Shares
12th Nov 2019	5:22 pm	GNW	Transaction in Own Shares
11th Nov 2019	5:18 pm	GNW	Transaction in Own Shares
8th Nov 2019	5:21 pm	GNW	Transaction in Own Shares
8th Nov 2019	11:31 am	GNW	Publication of Final Terms
7th Nov 2019	5:28 pm	GNW	Transaction in Own Shares
6th Nov 2019	5:07 pm	GNW	Transaction in Own Shares
6th Nov 2019	1:50 pm	GNW	NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
5th Nov 2019	5:25 pm	GNW	Transaction in Own Shares
4th Nov 2019	6:30 pm	GNW	Publication of Prospectus Supplement
4th Nov 2019	5:59 pm	GNW	Transaction in Own Shares
1st Nov 2019	5:17 pm	GNW	Transaction in Own Shares
31st Oct 2019	6:01 pm	GNW	Transaction in Own Shares
31st Oct 2019	5:08 pm	GNW	Voting Rights and Capital
31st Oct 2019	7:02 am	GNW	Shell announces the next tranche of the share buyback programme
31st Oct 2019	7:01 am	GNW	ROYAL DUTCH SHELL PLC THIRD QUARTER 2019 INTERIM DIVIDEND
31st Oct 2019	7:01 am	GNW	ROYAL DUTCH SHELL PLC 2020 INTERIM DIVIDEND TIMETABLE
31st Oct 2019	7:00 am	GNW	ROYAL DUTCH SHELL PLC 3RD QUARTER 2019 UNAUDITED RESULTS
24th Oct 2019	5:19 pm	PRN	Publication of Prospectus
17th Oct 2019	5:18 pm	PRN	Transaction in Own Shares
16th Oct 2019	5:51 pm	PRN	Transaction in Own Shares
15th Oct 2019	5:14 pm	PRN	Transaction in Own Shares
14th Oct 2019	5:35 pm	PRN	Transaction in Own Shares
11th Oct 2019	5:39 pm	PRN	Transaction in Own Shares
10th Oct 2019	5:20 pm	PRN	Transaction in Own Shares
9th Oct 2019	5:30 pm	PRN	Transaction in Own Shares
8th Oct 2019	5:34 pm	PRN	Transaction in Own Shares
7th Oct 2019	5:23 pm	PRN	Transaction in Own Shares
4th Oct 2019	5:28 pm	PRN	Transaction in Own Shares
3rd Oct 2019	5:37 pm	PRN	Transaction in Own Shares
2nd Oct 2019	5:37 pm	PRN	Transaction in Own Shares
1st Oct 2019	5:37 pm	PRN	Transaction in Own Shares
30th Sep 2019	5:47 pm	PRN	Transaction in Own Shares
30th Sep 2019	3:05 pm	PRN	Voting Rights and Capital
30th Sep 2019	7:00 am	PRN	Shell enhances quarterly disclosures
27th Sep 2019	5:06 pm	PRN	Transaction in Own Shares
26th Sep 2019	5:39 pm	PRN	Director/PDMR Shareholding
26th Sep 2019	5:33 pm	PRN	Transaction in Own Shares
26th Sep 2019	4:16 pm	PRN	Director/PDMR Shareholding
25th Sep 2019	5:41 pm	PRN	Transaction in Own Shares
24th Sep 2019	5:39 pm	PRN	Transaction in Own Shares

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