Director Declaration
20 Mayo 2021 - 11:47AM
Director Declaration
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.