Shell PLC — Board/Management Information 2017

Nov 2, 2017

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ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, November 2

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc (the “Company”) announces that Catherine Hughes, a Non-executive Director of the Company, has been appointed a member of the Corporate and Social Responsibility Committee with effect from November 1, 2017. Gerard Kleisterlee stood down as a member of the Audit Committee on this date.

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

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

November 2, 2017

Mark Edwards  

Deputy Company Secretary

Royal Dutch Shell plc

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

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