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Shell PLC Board/Management Information 2021

Feb 10, 2021

5307_rns_2021-02-10_5fc33512-d5dd-4e1e-8786-3f117ea35b40.html

Board/Management Information

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National Storage Mechanism | Additional information

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Ann Godbehere, a Non-executive Director of the Company, has been appointed as a non-executive director of Stellantis N.V.

February 10, 2021

Anthony Clarke

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

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

Shell Investor Relations

Europe: +31 70 377 4540

United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

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