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Shell PLC

Board/Management Information Nov 11, 2022

5307_iss_2022-11-10_ef1d7bb7-a0de-45d7-9561-7db0bc615f7f.pdf

Board/Management Information

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Director Declaration

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Catherine J. Hughes, Non-executive Director of the Company, was appointed to the Board of Valaris Limited (NYSE: VAL) on November 9, 2022.

November 10, 2022

Anthony Clarke

Deputy Company Secretary

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.

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