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Director Declaration

Globe Newswire - Thu May 19, 10:10AM CDT

SHELL PLC

DIRECTOR DECLARATION

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

Symbol	Name

Instrument NameRoyal Dutch Shell Plc ADRInstrument Symbol(SHEL-N)Instrument ExchangeNYSE

Director Declaration

Instrument NameRoyal Dutch Shell Plc ADRInstrument Symbol(SHEL-N)
Instrument ExchangeNYSE