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Shell PLC Board/Management Information 2023

Apr 5, 2023

5307_iss_2023-04-05_b02518ba-1eeb-4553-9537-3f9a33faf9ee.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, Non-executive Director of the Company, was appointed to the Board of Cognizant Technology Solutions Corporation (Nasdaq: CTSH) as an independent director effective April 3, 2023.

Anthony Clarke

Deputy Company Secretary

ENQUIRIES

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

LEI number of Shell plc: 21380068P1DRHMJ8KU70

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Shell PLC — Board/Management Information 2023

5307_iss_2023-04-05_b02518ba-1eeb-4553-9537-3f9a33faf9ee.pdf

Director Declaration

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Shell PLC Board/Management Information 2023