TIDMRDSA TIDMRDSB 
 
 
 
 
 
   ROYAL DUTCH SHELL PLC 
 
 
 
   DIRECTOR DECLARATION 
 
 
 
   Further to the resolution passed at the Annual General Meeting of Royal 
Dutch Shell plc (the "Company") on May 18, 2021, to appoint Jane Lute as 
a Director of the Company with effect from May 19, 2021, the following 
information is disclosed pursuant to Listing Rule 9.6.13. 
 
 
 
   Jane is a non-executive director of Marsh & McLennan and Union Pacific 
Corporation, respectively. From 2018 to 2021, Jane was a Non-executive 
Director of Atlas Air Worldwide Holdings Inc. 
 
 
 
   There is no information to disclose pursuant to Listing Rule 9.6.13 (2) 
to Listing Rule 9.6.13 (6) inclusive for Jane Lute. 
 
 
 
   May 20, 2021 
 
 
 
   Anthony Clarke 
 
   Deputy Company Secretary 
 
   Royal Dutch Shell plc 
 
 
 
 
 
   ENQUIRIES 
 
 
 
   Shell Media Relations 
 
   International, 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. 
 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 20, 2021 13:02 ET (17:02 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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