Shell PLC — Board/Management Information 2018

Apr 26, 2018

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ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, April 26

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Gerrit Zalm, a Non-executive Director of the Company, has been appointed a Director of Moody’s Corporation with effect from April 24, 2018.

April 26, 2018

Mark Edwards

Deputy Company Secretary

ENQUIRIES

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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