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Director Declaration

1 Oct 2020 09:54

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 19, 2020 to appoint Andrew Mackenzie as a Director of the Company and the notification on September 9, 2020 that the Board of the Company had appointed Abraham (Bram) Schot as a director of the Company, both appointments with effect from October 1, 2020, the following information is disclosed pursuant to Listing Rule 9.6.13.

Mr Mackenzie was a Director of BHP Group plc from 2013 to 2019.

Mr Schot was a member of the group Board of Volkswagen AG between 2019 and 2020 and a member of the Board of Audi AG from 2017 to 2020.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.

October 1, 2020

Anthony ClarkeDeputy Company Secretary

ENQUIRIES

Shell Media RelationsInternational, 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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