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Shell PLC Board/Management Information 2021

Feb 11, 2021

5307_iss_2021-02-10_8debae10-a9fb-47b8-bde7-0e4a0699b378.pdf

Board/Management Information

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Director Declaration

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