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 AshleyCompany Secretary ENQUIRIESInternational, 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. ...