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Director Declaration





Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Bram Schot, Non-executive Director of the Company, was appointed to the Board of Cognizant Technology Solutions Corporation (Nasdaq: CTSH) as an independent director effective April 3, 2023.


Anthony Clarke

Deputy Company Secretary




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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