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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
23rd Sep 2019	5:24 pm	PRN	Transaction in Own Shares
20th Sep 2019	5:16 pm	PRN	Transaction in Own Shares
19th Sep 2019	4:59 pm	PRN	Transaction in Own Shares
18th Sep 2019	5:21 pm	PRN	Transaction in Own Shares
17th Sep 2019	5:01 pm	PRN	Transaction in Own Shares
16th Sep 2019	5:16 pm	PRN	Transaction in Own Shares
13th Sep 2019	5:03 pm	PRN	Transaction in Own Shares
12th Sep 2019	5:15 pm	PRN	Transaction in Own Shares
11th Sep 2019	5:08 pm	PRN	Transaction in Own Shares
10th Sep 2019	5:13 pm	PRN	Transaction in Own Shares
9th Sep 2019	5:17 pm	PRN	Transaction in Own Shares
9th Sep 2019	4:34 pm	PRN	Second Quarter 2019 EUR GBP Equivalent Dividend Payments
6th Sep 2019	6:02 pm	PRN	Transaction in Own Shares
5th Sep 2019	5:09 pm	PRN	Transaction in Own Shares
4th Sep 2019	5:18 pm	PRN	Transaction in Own Shares
3rd Sep 2019	5:29 pm	PRN	Transaction in Own Shares
3rd Sep 2019	5:17 pm	PRN	Voting Rights and Capital
2nd Sep 2019	5:45 pm	PRN	Transaction in Own Shares
2nd Sep 2019	1:45 pm	PRN	Voting Rights and Capital
2nd Sep 2019	9:19 am	PRN	RDS advance notice of Q3 2019 results announcement
30th Aug 2019	5:28 pm	PRN	Transaction in Own Shares
29th Aug 2019	5:28 pm	PRN	Transaction in Own Shares
28th Aug 2019	5:17 pm	PRN	Transaction in Own Shares
27th Aug 2019	5:52 pm	PRN	Transaction in Own Shares
23rd Aug 2019	5:31 pm	PRN	Transaction in Own Shares
22nd Aug 2019	5:44 pm	PRN	Transaction in Own Shares
21st Aug 2019	5:45 pm	PRN	Transaction in Own Shares
20th Aug 2019	5:54 pm	PRN	Transaction in Own Shares
19th Aug 2019	5:40 pm	PRN	Transaction in Own Shares
16th Aug 2019	5:36 pm	PRN	Transaction in Own Shares
15th Aug 2019	5:34 pm	PRN	Transaction in Own Shares
14th Aug 2019	5:36 pm	PRN	Transaction in Own Shares
13th Aug 2019	5:34 pm	PRN	Transaction in Own Shares
12th Aug 2019	5:42 pm	PRN	Transaction in Own Shares
9th Aug 2019	6:13 pm	PRN	Transaction in Own Shares
8th Aug 2019	5:15 pm	PRN	Transaction in Own Shares
7th Aug 2019	5:24 pm	PRN	Transaction in Own Shares
6th Aug 2019	5:31 pm	PRN	Transaction in Own Shares
6th Aug 2019	1:46 pm	PRN	Director/PDMR Shareholding
6th Aug 2019	1:38 pm	PRN	Director/PDMR Shareholding
5th Aug 2019	5:43 pm	PRN	Transaction in Own Shares
2nd Aug 2019	5:30 pm	PRN	Transaction in Own Shares
1st Aug 2019	6:17 pm	PRN	Transaction in Own Shares
1st Aug 2019	7:02 am	PRN	Shell announces next tranche of share buyback programme
1st Aug 2019	7:01 am	PRN	Royal Dutch Shell Second Quarter 2019 Interim Dividend
1st Aug 2019	7:00 am	PRN	2nd Quarter 2019 and Half Year Unaudited Results
31st Jul 2019	3:00 pm	PRN	Voting Rights and Capital
29th Jul 2019	7:26 pm	PRN	Transaction in Own Shares
26th Jul 2019	5:45 pm	PRN	Transaction in Own Shares
25th Jul 2019	5:43 pm	PRN	Transaction in Own Shares

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