Shell PLC — Board/Management Information 2017

Mar 9, 2017

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ROYAL DUTCH SHELL PLC - Board Committee Changes

PR Newswire

London, March 9

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc (the "Company") announces the following changes to the membership of its Board Committees:

AUDIT COMMITTEE

Gerrit Zalm, a Non-executive Director, has been appointed a member of the Audit Committee ("AC") with immediate effect. Guy Elliott, a member of the AC, steps down with immediate effect.

CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE

Guy Elliott, a Non-executive Director, has been appointed a member of the Corporate and Social Responsibility Committee ("CSRC") with immediate effect. Patricia Woertz, a member of the CSRC, steps down with effect from the close of business of the 2017 Annual General Meeting [A].

REMUNERATION COMMITTEE

Sir Nigel Sheinwald, a Non-executive Director, has been appointed member of the Remuneration Committee ("REMCO"), with effect from May 24, 2017. Patricia Woertz, a member of REMCO, steps down with effect from the close of business of the 2017 Annual General Meeting [A].

[A] Patricia Woertz has notified the Company of her intention to retire as a Director of the Company and not seek reappointment at the 2017 Annual General Meeting.

BOARD COMMITTEE MEMBERSHIP

Following these changes, the membership of each of the Board Committees is as follows:

COMMITTEE	MEMBERSHIP
Audit Committee	Euleen Goh (Chair) Gerard Kleisterlee Linda Stuntz Gerrit Zalm
Corporate and Social Responsibility Committee	Hans Wijers (Chair) Guy Elliott Sir Nigel Sheinwald
Nomination and Succession Committee	Charles Holliday (Chair) Guy Elliott Linda Stuntz Hans Wijers
Remuneration Committee	Gerard Kleisterlee (Chair) Sir Nigel Sheinwald Gerrit Zalm

March 9, 2017

Linda M. Szymanski

Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Shell Media Relations

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United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.