ROYAL DUTCH SHELL PLC
Further to the resolution passed at the Annual General Meeting of Royal
Dutch Shell plc (the “Company”) on May 19, 2020 to appoint Andrew
Mackenzie as a Director of the Company and the notification on September
9, 2020 that the Board of the Company had appointed Abraham (Bram) Schot
as a director of the Company, both appointments with effect from October
1, 2020, the following information is disclosed pursuant to Listing Rule
Mr Mackenzie was a Director of BHP Group plc from 2013 to 2019.
Mr Schot was a member of the group Board of Volkswagen AG between 2019
and 2020 and a member of the Board of Audi AG from 2017 to 2020.
There is no information to disclose pursuant to Listing Rule 9.6.13 (2)
to Listing Rule 9.6.13 (6) inclusive.
October 1, 2020
Deputy Company Secretary
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.