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Shell PLC Board/Management Information 2019

May 1, 2019

5307_dirs_2019-05-01_a5c6ca43-8de0-4b73-ab02-7b38afb793de.html

Board/Management Information

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National Storage Mechanism | Additional information

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ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, May 1

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Euleen Goh, a Non-executive Director of the Company, has stepped down as non-executive director of CapitaLand Limited with effect from 12 April 2019.

Anthony Clarke

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