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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
25th May 201611:39 amPRNHolding(s) in Company
24th May 20162:45 pmPRNResult of AGM
18th May 20165:18 pmPRNHolding(s) in Company
13th May 20164:56 pmPRNPublication of Final Terms
6th May 20165:49 pmPRNNotification of Change of Auditor
5th May 201611:36 amPRNPublication of Prospectus Supplement
4th May 20167:00 amPRNRDS Q1 2016 Dividend Announcement
4th May 20167:00 amPRN1st Quarter 2016 Unaudited Results
29th Apr 20162:28 pmPRNDirector Declaration
29th Apr 20161:37 pmPRNVoting Rights and Capital
27th Apr 20164:10 pmPRNFiling of Annual Financial Report
21st Apr 20169:03 amPRNNotice of AGM
18th Apr 20168:21 amPRNReport on payments to governments for 2015
5th Apr 20169:16 amPRNRDS Q1 2016 Advance Notice of Results
1st Apr 20163:26 pmPRNDirector/PDMR Shareholding
31st Mar 20168:23 amPRNVoting Rights and Capital
30th Mar 20164:24 pmPRNDirector/PDMR Shareholding
29th Mar 201611:42 amPRNIssuance of New Shares
22nd Mar 201612:07 pmPRNAdditional Listing
11th Mar 20165:05 pmPRNQ4 2015 Euro and GBP Equivalent Dividend Payments
11th Mar 201611:37 amPRNPublication of Prospectus Supplement
10th Mar 201612:19 pmPRNShell files Annual Report and Form 20-F with SEC
10th Mar 20167:00 amPRNShell publishes Annual Report and Form 20-F
2nd Mar 20164:05 pmPRNDirector/PDMR Shareholding
29th Feb 20163:30 pmPRNVoting Rights and Capital
25th Feb 20167:00 amPRNQ4 2015 SCRIP DIVIDEND PROGRAMME REFERENCE SHARE PRICE
24th Feb 20163:29 pmPRNHolding(s) in Company
22nd Feb 20163:30 pmPRNHolding(s) in Company
18th Feb 20164:35 pmPRNDirector/PDMR Shareholding
17th Feb 20167:49 pmPRNPublication of Prospectus Supplement
15th Feb 20162:47 pmRNSForm 8.3 - Royal Dutch Shell
15th Feb 20167:00 amRNSScheme of arrangement becomes effective
15th Feb 20167:00 amRNSForm 8.3 - [ROYAL DUTCH SHELL PLC]
15th Feb 20167:00 amPRNScheme of Arrangement becomes effective
12th Feb 201611:55 amRNSForm 8.3 - Royal Dutch Shell plc
11th Feb 20162:18 pmRNSForm 8.3 - Royal Dutch Shell
11th Feb 201611:58 amPRNCourt sanctions Scheme of Arrangement
11th Feb 20167:00 amPRNCancellation of Bridge Credit Facility
10th Feb 20164:52 pmPRNDirector/PDMR Shareholding
10th Feb 20162:39 pmRNSForm 8.3 - Royal Dutch Shell
10th Feb 201611:54 amRNSForm 8.3 - Royal Dutch Shell
10th Feb 201611:53 amRNSForm 8.3 - BG Group
8th Feb 20165:41 pmPRNDirector/PDMR Shareholding
8th Feb 20162:56 pmRNSForm 8.3 - Royal Dutch Shell
8th Feb 201611:24 amRNSForm 8.3 - BG GROUP PLC
8th Feb 201611:19 amRNSForm 8.3 -Royal Dutch Shell
5th Feb 20162:58 pmRNSForm 8.3 - BG Group
5th Feb 20161:27 pmPRNShell’s offer for BG: second supplementary prospectus
4th Feb 20164:51 pmPRNDirector Declaration
4th Feb 201611:07 amRNSForm 8.3 - Royal Dutch Shell PLC
141516171819202122

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