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Shell PLC Board/Management Information 2022

May 19, 2022

5307_iss_2022-05-19_ce892374-d654-41f3-911e-95909572d829.pdf

Board/Management Information

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Director Declaration

SHELL PLC

DIRECTOR DECLARATION

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

May 19, 2022

Anthony Clarke

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

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