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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
24th Jul 2019	5:40 pm	PRN	Transaction in Own Shares
23rd Jul 2019	6:18 pm	PRN	Transaction in Own Shares
19th Jul 2019	5:51 pm	PRN	Transaction in Own Shares
18th Jul 2019	5:49 pm	PRN	Transaction in Own Shares
17th Jul 2019	5:38 pm	PRN	Transaction in Own Shares
16th Jul 2019	5:43 pm	PRN	Transaction in Own Shares
15th Jul 2019	5:30 pm	PRN	Transaction in Own Shares
12th Jul 2019	5:48 pm	PRN	Transaction in Own Shares
11th Jul 2019	5:28 pm	PRN	Transaction in Own Shares
10th Jul 2019	5:43 pm	PRN	Transaction in Own Shares
9th Jul 2019	5:50 pm	PRN	Transaction in Own Shares
9th Jul 2019	4:20 pm	PRN	Holding(s) in Company
8th Jul 2019	5:46 pm	PRN	Transaction in Own Shares
5th Jul 2019	5:44 pm	PRN	Transaction in Own Shares
4th Jul 2019	5:55 pm	PRN	Transaction in Own Shares
4th Jul 2019	7:00 am	PRN	Transaction in Own Shares
2nd Jul 2019	5:40 pm	PRN	Transaction in Own Shares
2nd Jul 2019	9:08 am	PRN	Royal Dutch Shell Notice of Results
1st Jul 2019	5:48 pm	PRN	Transaction in Own Shares
1st Jul 2019	12:11 pm	PRN	Board Committee Changes
28th Jun 2019	5:36 pm	PRN	Transaction in Own Shares
28th Jun 2019	2:30 pm	PRN	Voting Rights and Capital
27th Jun 2019	5:42 pm	PRN	Transaction in Own Shares
26th Jun 2019	5:36 pm	PRN	Transaction in Own Shares
26th Jun 2019	4:16 pm	PRN	Director/PDMR Shareholding
26th Jun 2019	11:23 am	PRN	Director/PDMR Shareholding
25th Jun 2019	5:38 pm	PRN	Transaction in Own Shares
24th Jun 2019	5:42 pm	PRN	Transaction in Own Shares
21st Jun 2019	5:50 pm	PRN	Transaction in Own Shares
20th Jun 2019	5:48 pm	PRN	Transaction in Own Shares
19th Jun 2019	1:26 pm	PRN	Transaction in Own Shares
18th Jun 2019	5:47 pm	PRN	Transaction in Own Shares
17th Jun 2019	5:29 pm	PRN	Transaction in Own Shares
14th Jun 2019	5:59 pm	PRN	Transaction in Own Shares
13th Jun 2019	5:37 pm	PRN	Transaction in Own Shares
12th Jun 2019	5:30 pm	PRN	Transaction in Own Shares
11th Jun 2019	6:00 pm	PRN	Transaction in Own Shares
11th Jun 2019	4:46 pm	PRN	First Quarter 2019 Euro GBP Equivalent Dividend Payments
7th Jun 2019	5:28 pm	PRN	Transaction in Own Shares
7th Jun 2019	1:01 pm	PRN	Voting Rights and Capital
6th Jun 2019	5:32 pm	PRN	Transaction in Own Shares
5th Jun 2019	5:38 pm	PRN	Transaction in Own Shares
4th Jun 2019	6:00 pm	PRN	Transaction in Own Shares
4th Jun 2019	7:00 am	PRN	Shell strategy update and financial outlook to 2025
3rd Jun 2019	5:42 pm	PRN	Transaction in Own Shares
31st May 2019	5:45 pm	PRN	Transaction in Own Shares
31st May 2019	3:10 pm	PRN	Voting Rights and Capital
30th May 2019	6:03 pm	PRN	Transaction in Own Shares
29th May 2019	5:42 pm	PRN	Transaction in Own Shares
29th May 2019	1:21 pm	PRN	Director Declaration

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