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Board Committee Change

26 May 2016 17:21

ROYAL DUTCH SHELL PLC - Board Committee Change

PR Newswire

London, May 26

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGE

Royal Dutch Shell plc (the “Company”) announces that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a member of the Nomination and Succession Committee with effect from June 1, 2016.

Following this change, the membership of the Nomination and Succession Committee will be as follows:

COMMITTEE	MEMBERSHIP
Nomination and Succession Committee	Charles O. Holliday (Chairman) Guy Elliott Linda G. Stuntz Hans Wijers

May 26, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

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