Shell PLC — Board/Management Information 2015

May 21, 2015

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ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, May 21

ROYAL DUTCH SHELL PLCBOARD COMMITTEE CHANGESRoyal Dutch Shell plc announces the following changes to the membership of itsBoard Committees:AUDIT COMMITTEEEuleen Goh, a Non-executive Director, has been appointed Chairman of the AuditCommittee in succession to Guy Elliott with effect from January 1, 2016. MrElliott to continue as a member of the Committee.CORPORATE AND SOCIAL REPONSIBILITY COMMITTEEHans Wijers, Deputy Chairman and Senior Independent Director, has beenappointed Chairman of the Corporate and Responsibility Committee in successionto Charles O. Holliday with effect from May 20, 2015.NOMINATION AND SUCCESSION COMMITTEECharles O. Holliday has been appointed Chairman of the Nomination andSuccession Committee following his appointment as Chairman of the Board.REMUNERATION COMMITTEEPatricia A. Woertz, a Non-executive Director, has been appointed a member ofthe Remuneration Committee in succession to Charles O. Holliday with effectfrom May 20, 2015.Following these changes, the membership of each of the Board Committees is asfollows:COMMITTEE MEMBERSHIPAudit Committee Guy Elliott (Chairman) Euleen Goh (Chairman) (1) Gerard Kleisterlee Linda G. StuntzCorporate and Social Responsibility Hans Wijers (Chairman)Committee Sir Nigel Sheinwald Patricia A. Woertz Gerrit ZalmNomination and Succession Committee Charles O. Holliday (Chairman) Guy Elliott Hans WijersRemuneration Committee Gerard Kleisterlee (Chairman) Patricia A. Woertz Gerrit Zalm(1) With effect from January 1, 2016.May 21, 2015Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcENQUIRIESMEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034