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Director Declaration

10 Feb 2021 17:39

Director Declaration

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Ann Godbehere, a Non-executive Director of the Company, has been appointed as a non-executive director of Stellantis N.V.

February 10, 2021

Anthony ClarkeDeputy Company Secretary

ENQUIRIESShell Media RelationsInternational, UK, European Press: +44 20 7934 5550Shell Investor RelationsEurope: +31 70 377 4540United 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

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Date   Source Headline
10th Feb 20215:39 pmGNWDirector Declaration
4th Feb 20217:02 amGNWROYAL DUTCH SHELL PLC FOURTH QUARTER 2020 INTERIM DIVIDEND
4th Feb 20217:00 amGNWROYAL DUTCH SHELL PLC 4th QUARTER 2020 AND FULL YEAR UNAUDITED RESULTS
29th Jan 202112:31 pmGNWTotal voting rights
4th Jan 20219:20 amGNWDesignation of EU Home Member State for regulatory purposes
31st Dec 202011:32 amGNWVoting Rights and Capital
22nd Dec 20203:19 pmGNWDirector/PDMR Shareholding
21st Dec 20207:00 amGNWShell fourth quarter 2020 update note
17th Dec 20203:48 pmGNWDirector/PDMR Shareholding
3rd Dec 20208:00 amGNWRoyal Dutch Shell advance notice of Q4 2020 results announcement
3rd Dec 20207:00 amGNWROYAL DUTCH SHELL PLC THIRD QUARTER 2020 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS
30th Nov 20204:37 pmRNSPrice Monitoring Extension
30th Nov 20202:59 pmGNWVoting Rights and Capital
19th Nov 20206:24 pmGNWDirector/PDMR Shareholding
12th Nov 202012:10 pmGNWDirector/PDMR Shareholding
3rd Nov 20201:57 pmGNWDirector/PDMR Shareholding
3rd Nov 202010:17 amGNWPublication of Prospectus Supplement
30th Oct 202012:07 pmGNWVoting Rights and Capital
29th Oct 20207:02 amGNWROYAL DUTCH SHELL PLC THIRD QUARTER 2020 INTERIM DIVIDEND
29th Oct 20207:02 amGNWROYAL DUTCH SHELL PLC 2021 INTERIM DIVIDEND TIMETABLE
29th Oct 20207:00 amGNWROYAL DUTCH SHELL PLC 3RD QUARTER 2020 UNAUDITED RESULTS
1st Oct 20209:54 amGNWDirector Declaration
30th Sep 20202:28 pmGNWVoting Rights and Capital
30th Sep 20207:00 amGNWShell third quarter 2020 update note
24th Sep 20201:28 pmGNWDirector/PDMR Shareholding
23rd Sep 20203:08 pmGNWDirector/PDMR Shareholding
10th Sep 20203:09 pmGNWPublication of Final Terms
9th Sep 20204:57 pmGNWDirectorate change
8th Sep 20207:00 amGNWROYAL DUTCH SHELL PLC SECOND QUARTER 2020 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS
1st Sep 20202:47 pmGNWVoting Rights and Capital
27th Aug 202012:42 pmGNWRoyal Dutch Shell advance notice of Q3 2020 results announcement
17th Aug 20201:48 pmGNWPublication of Prospectus
31st Jul 20204:27 pmGNWDirector/PDMR Shareholding
31st Jul 202010:09 amGNWVoting Rights and Capital
30th Jul 20207:02 amGNWROYAL DUTCH SHELL PLC SECOND QUARTER 2020 INTERIM DIVIDEND
30th Jul 20207:00 amGNWROYAL DUTCH SHELL PLC 2ND QUARTER 2020 AND HALF YEAR UNAUDITED RESULTS
30th Jun 202011:57 amGNWVoting Rights and Capital
30th Jun 20207:00 amGNWShell second quarter 2020 update note
24th Jun 20205:42 pmGNWDirector/PDMR Shareholding
24th Jun 20204:35 pmGNWDirector/PDMR Shareholding
8th Jun 20207:00 amRNSROYAL DUTCH SHELL PLC FIRST QUARTER 2020 EURO AND GBP EQUIVALENT DIVIDEND PAYMENT
29th May 202010:58 amRNSVoting Rights and Capital
28th May 20203:28 pmRNSDirector/PDMR Shareholding
28th May 20207:53 amRNSRoyal Dutch Shell advance notice of Q2 2020 results announcement
21st May 202012:30 pmRNSDirector Declaration
19th May 202012:38 pmGNWBoard Committee Changes
19th May 20209:59 amGNWResult of AGM
5th May 20205:33 pmGNWDirector/PDMR Shareholding
1st May 20204:50 pmGNWPublication of Prospectus Supplement
1st May 20204:42 pmGNWREPLACEMENT: Voting Rights and Capital
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