Director Declaration

1 Apr 2021 10:42

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Ben van Beurden, Chief Executive Officer of the Company, was appointed to the supervisory Board of Daimler AG on March 31, 2021.

April 1, 2021

Anthony ClarkeDeputy Company Secretary

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State