Director Declaration

Rhea-AI Summary

Royal Dutch Shell PLC announces the appointment of Ann Godbehere as a non-executive director of Stellantis N.V. This disclosure is made in compliance with Listing Rule 9.6.14R(2). The announcement highlights Shell’s commitment to transparency in corporate governance as it updates the market regarding changes within its board. The appointment is effective as of February 10, 2021.

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
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
Shell Investor Relations
Europe: +31 70 377 4540
United States: +1 832 337 2034

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

FAQ

Who has been appointed as a non-executive director of Stellantis N.V.?

Ann Godbehere has been appointed as a non-executive director of Stellantis N.V.

What is the significance of Royal Dutch Shell's announcement on February 10, 2021?

The announcement confirms compliance with Listing Rule 9.6.14R(2), indicating transparency in corporate governance.

What is the ticker symbol for Royal Dutch Shell?

The ticker symbols for Royal Dutch Shell are RDS.A and RDS.B.