Director Declaration
March 15 2021 - 12:47PM
Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the
"Company") confirms that Jessica Uhl, Chief Financial Officer of
the Company, has been nominated by The Goldman Sachs Group, Inc.
(“GS Group”) to join its Board as an independent director. GS Group
shareholders will consider and vote on this proposal at its AGM,
scheduled to be held on April 29, 2021. If approved by
shareholders, Jessica will join the GS Group board on July 1,
2021.
March 15, 2021
Anthony ClarkeDeputy Company Secretary
ENQUIRIESShell Media RelationsInternational, UK, European
Press: +44 20 7934 5550
LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State
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