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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
25th Nov 2019	5:23 pm	GNW	Transaction in Own Shares
25th Nov 2019	2:21 pm	GNW	Voting Rights and Capital
22nd Nov 2019	5:05 pm	GNW	Transaction in Own Shares
21st Nov 2019	5:10 pm	GNW	Transaction in Own Shares
20th Nov 2019	5:13 pm	GNW	Transaction in Own Shares
19th Nov 2019	5:11 pm	GNW	Transaction in Own Shares
18th Nov 2019	5:28 pm	GNW	Transaction in Own Shares
15th Nov 2019	5:25 pm	GNW	Transaction in Own Shares
14th Nov 2019	5:11 pm	GNW	Transaction in Own Shares
13th Nov 2019	5:12 pm	GNW	Transaction in Own Shares
12th Nov 2019	5:22 pm	GNW	Transaction in Own Shares
11th Nov 2019	5:18 pm	GNW	Transaction in Own Shares
8th Nov 2019	5:21 pm	GNW	Transaction in Own Shares
8th Nov 2019	11:31 am	GNW	Publication of Final Terms
7th Nov 2019	5:28 pm	GNW	Transaction in Own Shares
6th Nov 2019	5:07 pm	GNW	Transaction in Own Shares
6th Nov 2019	1:50 pm	GNW	NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
5th Nov 2019	5:25 pm	GNW	Transaction in Own Shares
4th Nov 2019	6:30 pm	GNW	Publication of Prospectus Supplement
4th Nov 2019	5:59 pm	GNW	Transaction in Own Shares
1st Nov 2019	5:17 pm	GNW	Transaction in Own Shares
31st Oct 2019	6:01 pm	GNW	Transaction in Own Shares
31st Oct 2019	5:08 pm	GNW	Voting Rights and Capital
31st Oct 2019	7:02 am	GNW	Shell announces the next tranche of the share buyback programme
31st Oct 2019	7:01 am	GNW	ROYAL DUTCH SHELL PLC THIRD QUARTER 2019 INTERIM DIVIDEND
31st Oct 2019	7:01 am	GNW	ROYAL DUTCH SHELL PLC 2020 INTERIM DIVIDEND TIMETABLE
31st Oct 2019	7:00 am	GNW	ROYAL DUTCH SHELL PLC 3RD QUARTER 2019 UNAUDITED RESULTS
24th Oct 2019	5:19 pm	PRN	Publication of Prospectus
17th Oct 2019	5:18 pm	PRN	Transaction in Own Shares
16th Oct 2019	5:51 pm	PRN	Transaction in Own Shares
15th Oct 2019	5:14 pm	PRN	Transaction in Own Shares
14th Oct 2019	5:35 pm	PRN	Transaction in Own Shares
11th Oct 2019	5:39 pm	PRN	Transaction in Own Shares
10th Oct 2019	5:20 pm	PRN	Transaction in Own Shares
9th Oct 2019	5:30 pm	PRN	Transaction in Own Shares
8th Oct 2019	5:34 pm	PRN	Transaction in Own Shares
7th Oct 2019	5:23 pm	PRN	Transaction in Own Shares
4th Oct 2019	5:28 pm	PRN	Transaction in Own Shares
3rd Oct 2019	5:37 pm	PRN	Transaction in Own Shares
2nd Oct 2019	5:37 pm	PRN	Transaction in Own Shares
1st Oct 2019	5:37 pm	PRN	Transaction in Own Shares
30th Sep 2019	5:47 pm	PRN	Transaction in Own Shares
30th Sep 2019	3:05 pm	PRN	Voting Rights and Capital
30th Sep 2019	7:00 am	PRN	Shell enhances quarterly disclosures
27th Sep 2019	5:06 pm	PRN	Transaction in Own Shares
26th Sep 2019	5:39 pm	PRN	Director/PDMR Shareholding
26th Sep 2019	5:33 pm	PRN	Transaction in Own Shares
26th Sep 2019	4:16 pm	PRN	Director/PDMR Shareholding
25th Sep 2019	5:41 pm	PRN	Transaction in Own Shares
24th Sep 2019	5:39 pm	PRN	Transaction in Own Shares

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