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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
2nd Dec 2021	7:00 am	GNW	Shell announces commencement of shareholder distributions from Permian business sale proceeds
1st Dec 2021	9:18 pm	GNW	Shell completes sale of its Permian business to ConocoPhillips
30th Nov 2021	12:46 pm	GNW	Voting Rights and Capital
22nd Nov 2021	2:04 pm	GNW	Shell International Finance B.V. announces notice of redemption of all of its outstanding 2.375% Guaranteed Notes due 2022, 2.250% Guaranteed Notes due 2023, 3.400% Guaranteed Notes due 2023 and 2.375% Guaranteed Notes due 2025
19th Nov 2021	5:38 pm	GNW	Transaction in Own Shares
18th Nov 2021	5:30 pm	GNW	Transaction in Own Shares
17th Nov 2021	5:38 pm	GNW	Transaction in Own Shares
16th Nov 2021	5:23 pm	GNW	Transaction in Own Shares
15th Nov 2021	5:41 pm	GNW	Transaction in Own Shares
15th Nov 2021	7:00 am	GNW	Notice of General Meeting – Shell seeks shareholder approval to change Articles to implement a simplified structure
12th Nov 2021	5:44 pm	GNW	Transaction in Own Shares
11th Nov 2021	5:44 pm	GNW	Transaction in Own Shares
10th Nov 2021	5:34 pm	GNW	Transaction in Own Shares
9th Nov 2021	5:30 pm	GNW	Transaction in Own Shares
9th Nov 2021	4:07 pm	GNW	Publication of Prospectus Supplement
8th Nov 2021	5:32 pm	GNW	Transaction in Own Shares
5th Nov 2021	6:01 pm	GNW	Voting Rights and Capital
29th Oct 2021	2:12 pm	GNW	Voting Rights and Capital
21st Sep 2021	5:34 pm	GNW	Transaction in Own Shares
20th Sep 2021	9:35 pm	GNW	Shell signs agreement to sell Permian interest for $9.5 billion to ConocoPhillips
20th Sep 2021	5:33 pm	GNW	Transaction in Own Shares
17th Sep 2021	5:58 pm	GNW	Transaction in Own Shares
16th Sep 2021	5:34 pm	GNW	Transaction in Own Shares
15th Sep 2021	5:20 pm	GNW	Transaction in Own Shares
14th Sep 2021	5:36 pm	RNS	Transaction in Own Shares
13th Sep 2021	5:34 pm	GNW	Transaction in Own Shares
10th Sep 2021	5:37 pm	GNW	Transaction in Own Shares
9th Sep 2021	5:27 pm	GNW	Transaction in Own Shares
8th Sep 2021	5:42 pm	GNW	Transaction in Own Shares
7th Sep 2021	5:37 pm	GNW	Transaction in Own Shares
3rd Sep 2021	5:22 pm	GNW	Transaction in Own Shares
2nd Sep 2021	5:33 pm	GNW	Transaction in Own Shares
1st Sep 2021	6:21 pm	GNW	Transaction in Own Shares
31st Aug 2021	6:28 pm	GNW	Voting Rights and Capital
31st Aug 2021	5:33 pm	GNW	Transaction in Own Shares
27th Aug 2021	5:18 pm	GNW	Transaction in Own Shares
26th Aug 2021	5:23 pm	GNW	Transaction in Own Shares
25th Aug 2021	5:46 pm	GNW	Transaction in Own Shares
24th Aug 2021	5:37 pm	GNW	Transaction in Own Shares
23rd Aug 2021	5:33 pm	GNW	Transaction in Own Shares
20th Aug 2021	5:36 pm	GNW	Transaction in Own Shares
19th Aug 2021	5:59 pm	GNW	Transaction in Own Shares
18th Aug 2021	5:43 pm	GNW	Transaction in Own Shares
17th Aug 2021	5:45 pm	GNW	Transaction in Own Shares
16th Aug 2021	6:34 pm	GNW	Transaction in Own Shares
16th Aug 2021	2:45 pm	GNW	Publication of Prospectus
13th Aug 2021	5:36 pm	GNW	Transaction in Own Shares
12th Aug 2021	5:47 pm	GNW	Transaction in Own Shares
11th Aug 2021	5:47 pm	GNW	Transaction in Own Shares
10th Aug 2021	5:40 pm	GNW	Transaction in Own Shares

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