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Director Declaration

15 Mar 2021 16:47

Director Declaration

Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Jessica Uhl, Chief Financial Officer of the Company, has been nominated by The Goldman Sachs Group, Inc. (“GS Group”) to join its Board as an independent director. GS Group shareholders will consider and vote on this proposal at its AGM, scheduled to be held on April 29, 2021. If approved by shareholders, Jessica will join the GS Group board on July 1, 2021.

March 15, 2021

Anthony ClarkeDeputy Company Secretary

ENQUIRIESShell 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 Jan 2022	5:11 pm	GNW	Transaction in Own Shares
27th Jan 2022	5:27 pm	GNW	Transaction in Own Shares
26th Jan 2022	5:21 pm	GNW	Transaction in Own Shares
25th Jan 2022	5:18 pm	GNW	Transaction in Own Shares
24th Jan 2022	5:25 pm	GNW	Transaction in Own Shares
21st Jan 2022	5:19 pm	GNW	Transaction in Own Shares
21st Jan 2022	5:10 pm	GNW	Royal Dutch Shell plc changes its name to Shell plc
20th Jan 2022	5:38 pm	GNW	Transaction in Own Shares
19th Jan 2022	5:29 pm	GNW	Transaction in Own Shares
18th Jan 2022	5:30 pm	GNW	Transaction in Own Shares
17th Jan 2022	5:24 pm	GNW	Transaction in Own Shares
14th Jan 2022	5:23 pm	GNW	Transaction in Own Shares
13th Jan 2022	5:38 pm	GNW	Transaction in Own Shares
12th Jan 2022	6:44 pm	GNW	Transaction in Own Shares
11th Jan 2022	5:38 pm	GNW	Transaction in Own Shares
10th Jan 2022	5:29 pm	GNW	Transaction in Own Shares
7th Jan 2022	6:00 pm	RNS	Royal Dutch Shell
7th Jan 2022	5:25 pm	GNW	Transaction in Own Shares
7th Jan 2022	7:00 am	GNW	Shell fourth quarter 2021 update note
6th Jan 2022	5:35 pm	GNW	Transaction in Own Shares
6th Jan 2022	2:34 pm	GNW	Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities in Accordance With the Requirements of the eu and uk Market Abuse Regimes
5th Jan 2022	5:35 pm	GNW	Transaction in Own Shares
4th Jan 2022	5:38 pm	GNW	Transaction in Own Shares
31st Dec 2021	6:17 pm	GNW	Voting Rights and Capital
31st Dec 2021	1:12 pm	GNW	Transaction in Own Shares
30th Dec 2021	5:24 pm	GNW	Transaction in Own Shares
29th Dec 2021	5:29 pm	GNW	Transaction in Own Shares
29th Dec 2021	5:22 pm	GNW	Director/PDMR shareholding
24th Dec 2021	1:10 pm	GNW	Transaction in Own Shares
23rd Dec 2021	5:27 pm	GNW	Transaction in Own Shares
22nd Dec 2021	5:17 pm	GNW	Transaction in Own Shares
22nd Dec 2021	4:10 pm	GNW	Director/PDMR shareholding
21st Dec 2021	5:30 pm	GNW	Transaction in Own Shares
20th Dec 2021	5:43 pm	GNW	Transaction in Own Shares
20th Dec 2021	2:00 pm	GNW	Shell sets out expected timetable of Simplification
17th Dec 2021	5:30 pm	GNW	Transaction in Own Shares
16th Dec 2021	5:37 pm	GNW	Transaction in Own Shares
15th Dec 2021	5:21 pm	GNW	Transaction in Own Shares
14th Dec 2021	5:24 pm	GNW	Transaction in Own Shares
13th Dec 2021	5:36 pm	GNW	Transaction in Own Shares
10th Dec 2021	5:32 pm	GNW	Transaction in Own Shares
10th Dec 2021	12:17 pm	GNW	Result of General Meeting
9th Dec 2021	5:33 pm	GNW	Transaction in Own Shares
8th Dec 2021	5:38 pm	GNW	Transaction in Own Shares
7th Dec 2021	5:26 pm	GNW	Transaction in Own Shares
7th Dec 2021	11:51 am	GNW	General Meeting COVID-19 Update
6th Dec 2021	5:38 pm	GNW	Transaction in Own Shares
6th Dec 2021	7:06 am	GNW	Royal Dutch Shell Plc Third Quarter 2021 Euro and GBP Equivalent Dividend Payments
3rd Dec 2021	5:50 pm	GNW	Transaction in Own Shares
2nd Dec 2021	5:32 pm	GNW	Transaction in Own Shares

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