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Shell PLC

Net Asset Value • Apr 5, 2023

5307_dirs_2023-04-05_47145a8f-e69e-42a5-960e-a3e1d8126540.html

Net Asset Value

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National Storage Mechanism | Additional information

SHELL PLC

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DIRECTOR DECLARATION

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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.

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Anthony Clarke

Deputy Company Secretary

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ENQUIRIES

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

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LEI number of Shell plc: &160;21380068P1DRHMJ8KU70

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

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