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Shell PLC Board/Management Information 2017

Dec 6, 2017

5307_dirs_2017-12-06_b945fa12-121f-4bd5-92f9-2f2cca8e86be.html

Board/Management Information

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ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, December 6

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Charles O. Holliday, Chair of the Company, has been appointed a Director of Deere & Company with effect from January 1, 2018.

December 6, 2017

Mark Edwards

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: +31 70 377 4540

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