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Board Committee Change

26 May 2016 17:21

ROYAL DUTCH SHELL PLC - Board Committee Change

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:

COMMITTEEMEMBERSHIP
Nomination and Succession CommitteeCharles O. Holliday (Chairman) Guy Elliott Linda G. Stuntz Hans Wijers

May 26, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

ENQUIRIES

Media RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544

Investor RelationsInternational: + 31 70 377 4540North America: +1 832 337 2034

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Date   Source Headline
2nd Nov 20177:02 amPRNRoyal Dutch Shell Plc 3rd Quarter 2017 Unaudited Results
31st Oct 201711:34 amPRNVoting Rights and Captial
18th Oct 20177:20 amPRNDirectorate Change
10th Oct 20174:02 pmPRNShell Advance Notice RDS Q3 Results
29th Sep 20179:29 amPRNVoting Rights and Capital
21st Sep 20173:45 pmPRNDirector/PDMR Shareholding
21st Sep 201711:44 amPRNDirector/PDMR Shareholding
18th Sep 20171:23 pmPRNIssuance of New Shares
11th Sep 201710:45 amPRNAdditional Listing
7th Sep 20172:50 pmPRNPublication of a Supplementary Prospectus
4th Sep 20174:42 pmPRN2Q 2017 Euro and GBP Equivalent Dividend Payments
31st Aug 20179:40 amPRNVoting Rights and Capital
17th Aug 20177:04 amPRN2nd Quarter 2017 Scrip Dividend Reference Share Price
16th Aug 20172:31 pmPRNHolding(s) in Company
14th Aug 20179:34 amPRNPublication of Prospectus
10th Aug 20173:14 pmPRNHolding(s) in Company
2nd Aug 201711:22 amPRNDirector/PDMR Shareholding
1st Aug 20174:23 pmPRNDirector/PDMR Shareholding
31st Jul 20174:58 pmPRNDirector/PDMR Shareholding
31st Jul 20173:17 pmPRNVoting Rights and Capital
27th Jul 201712:28 pmPRNBoard Committee Change
27th Jul 20177:01 amPRNShell second quarter 2017 interim dividend
27th Jul 20177:00 amPRN2nd Quarter and Half Year 2017 Unaudited Results
30th Jun 20178:53 amPRNVoting Rights and Capital
29th Jun 20176:28 pmPRNDirector/PDMR Shareholding
28th Jun 20175:21 pmPRNDirector/PDMR Shareholding
28th Jun 20174:54 pmPRNDirector/PDMR Shareholding
27th Jun 20173:25 pmPRNAdvance notice of Q2 2017 Results Announcement
26th Jun 201711:03 amPRNIssue of New Shares
19th Jun 201711:49 amPRNAdditional Listing
13th Jun 201710:09 amPRNReport on Payments to Governments for the year 2016
12th Jun 20174:42 pmPRNQ1 2017 Euro and GBP Equivalent Dividend Payments
31st May 201711:32 amPRNVoting Rights and Capital
25th May 20177:45 amPRNScrip Dividend Programme Reference Share Price
24th May 201711:10 amPRNDirector Declaration
24th May 201711:06 amPRNDirectorate Change
24th May 201710:19 amPRNHolding(s) in Company
23rd May 20172:31 pmPRNResult of AGM
16th May 20174:43 pmPRNPublication of a Supplementary Prospectus
16th May 20174:21 pmPRNHolding(s) in Company
4th May 20177:01 amPRNShell first quarter 2017 interim dividend
4th May 20177:00 amPRN1st Quarter 2017 Unaudited Results
28th Apr 201711:16 amPRNVoting Rights and Capital
28th Apr 201710:48 amPRNFiling of Annual Financial Report
20th Apr 20178:14 amPRNNotice of AGM
19th Apr 20175:24 pmPRNPublication of a Supplementary Prospectus
4th Apr 20174:43 pmPRNAdvance Notice of Q1 2017 Results Announcement
31st Mar 20171:21 pmPRNTotal Voting Rights
30th Mar 20175:50 pmPRNDirector/PDMR Shareholding
28th Mar 20175:28 pmPRNDirector/PDMR Shareholding
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