ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

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

February 10, 2021

Anthony Clarke
Deputy Company Secretary

ENQUIRIES
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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State