Director Declaration

Rhea-AI Summary

Royal Dutch Shell plc announces the appointment of its Chief Executive Officer, Ben van Beurden, to the supervisory Board of Daimler AG, effective March 31, 2021. This move aligns with Shell's strategy to enhance governance and oversight across its operations. The appointment is disclosed under Listing Rule 9.6.14R(2) and represents Shell's commitment to leveraging leadership experience in other major corporations to strengthen its own governance framework. This update was officially communicated on April 1, 2021.

Positive

• Appointment of CEO Ben van Beurden to Daimler AG's supervisory Board indicates strong leadership and governance.
• Strengthening of Shell's governance framework by leveraging external expertise.

Negative

• None.

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Ben van Beurden, Chief Executive Officer of the Company, was appointed to the supervisory Board of Daimler AG on March 31, 2021.

April 1, 2021

Anthony Clarke
Deputy Company Secretary

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

FAQ

What announcement did Royal Dutch Shell make on April 1, 2021?

Royal Dutch Shell announced the appointment of CEO Ben van Beurden to the supervisory Board of Daimler AG effective March 31, 2021.

What is the significance of Ben van Beurden's appointment to Daimler AG?

Ben van Beurden's appointment signifies Shell's commitment to enhancing governance by leveraging leadership experience from other major corporations.