Director Declaration
01 Octobre 2020 - 10:54AM
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 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 9.6.13.
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
Anthony ClarkeDeputy Company Secretary
ENQUIRIES
Shell Media RelationsInternational, 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.