SHELL PLC
DIRECTOR DECLARATION
Pursuant to Listing Rule 9.6.14R(2), Shell plc (the 'Company') confirms that
Cyrus Taraporevala, Non-executive Director of the Company, was appointed to the
Board of Pfizer Inc. on July 1, 2024.
July 1, 2024
Sean Ashley
Company Secretary
ENQUIRIES
International, UK, European Press: +44 20 7934 5550
LEI number of Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under
the laws of a Member State.
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