ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGE

Royal Dutch Shell plc (the “Company”) announces that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a member of the Nomination and Succession Committee with effect from June 1, 2016.

Following this change, the membership of the Nomination and Succession Committee will be as follows:

COMMITTEE MEMBERSHIP
Nomination and Succession  Committee Charles O. Holliday (Chairman)
Guy Elliott
Linda G. Stuntz
Hans Wijers

May 26, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

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Copyright y 26 PR Newswire

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