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Shell PLC

Net Asset Value • Nov 23, 2022

5307_dirs_2022-11-23_dbddcce6-1a92-4dab-8dac-141fe79d5fcb.html

Net Asset Value

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National Storage Mechanism | Additional information

SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Mr Cyrus Taraporevala, who joins the Shell Board on March 2, 2023, as a Non-executive Director of the Company*, has been appointed as Non-executive Director of Bridgepoint Group plc, effective January 1, 2023.

November 23, 2022

Anthony Clarke

Deputy Company Secretary

*On October 26, 2022, the Company announced the appointment of Mr Cyrus Taraporevala as a Non-executive Director of the company, effective March 2, 2023. He will become a member of the Company’s Audit Committee on the same date.

ENQUIRIES

International, UK, European Press: +44 20 7934 5550

LEI number of Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.