Shell PLC — Board/Management Information 2019

May 23, 2019

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ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, May 23

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

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

Further to the resolution passed at the Annual General Meeting of Royal Dutch Shell plc (the "Company") on May 21, 2019 to appoint Neil Carson as a Director of the Company with effect from June 1, 2019, Neil Carson has now been appointed as a member Corporate Social Responsibility Committee and the Remuneration Committee with effect from June 1, 2019.

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

COMMITTEE	MEMBERSHIP
Audit Committee	Euleen Goh (Chair) Ann Godbehere Roberto Setubal Gerrit Zalm
Corporate and Social Responsibility Committee	Sir Nigel Sheinwald (Chair) Catherine Hughes Linda Stuntz Neil Carson (effective June 1, 2019)
Nomination and Succession Committee	Charles Holliday (Chair) Linda Stuntz Gerard Kleisterlee
Remuneration Committee	Gerard Kleisterlee (Chair) Catherine Hughes Sir Nigel Sheinwald Gerrit Zalm Neil Carson (effective June 1, 2019)

Anthony Clarke

Deputy Company Secretary

Royal Dutch Shell plc

May 23, 2019

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