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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

Date   Source Headline
2nd Dec 20217:00 amGNWShell announces commencement of shareholder distributions from Permian business sale proceeds
1st Dec 20219:18 pmGNWShell completes sale of its Permian business to ConocoPhillips
30th Nov 202112:46 pmGNWVoting Rights and Capital
22nd Nov 20212:04 pmGNWShell International Finance B.V. announces notice of redemption of all of its outstanding 2.375% Guaranteed Notes due 2022, 2.250% Guaranteed Notes due 2023, 3.400% Guaranteed Notes due 2023 and 2.375% Guaranteed Notes due 2025
19th Nov 20215:38 pmGNWTransaction in Own Shares
18th Nov 20215:30 pmGNWTransaction in Own Shares
17th Nov 20215:38 pmGNWTransaction in Own Shares
16th Nov 20215:23 pmGNWTransaction in Own Shares
15th Nov 20215:41 pmGNWTransaction in Own Shares
15th Nov 20217:00 amGNWNotice of General Meeting – Shell seeks shareholder approval to change Articles to implement a simplified structure
12th Nov 20215:44 pmGNWTransaction in Own Shares
11th Nov 20215:44 pmGNWTransaction in Own Shares
10th Nov 20215:34 pmGNWTransaction in Own Shares
9th Nov 20215:30 pmGNWTransaction in Own Shares
9th Nov 20214:07 pmGNWPublication of Prospectus Supplement
8th Nov 20215:32 pmGNWTransaction in Own Shares
5th Nov 20216:01 pmGNWVoting Rights and Capital
29th Oct 20212:12 pmGNWVoting Rights and Capital
21st Sep 20215:34 pmGNWTransaction in Own Shares
20th Sep 20219:35 pmGNWShell signs agreement to sell Permian interest for $9.5 billion to ConocoPhillips
20th Sep 20215:33 pmGNWTransaction in Own Shares
17th Sep 20215:58 pmGNWTransaction in Own Shares
16th Sep 20215:34 pmGNWTransaction in Own Shares
15th Sep 20215:20 pmGNWTransaction in Own Shares
14th Sep 20215:36 pmRNSTransaction in Own Shares
13th Sep 20215:34 pmGNWTransaction in Own Shares
10th Sep 20215:37 pmGNWTransaction in Own Shares
9th Sep 20215:27 pmGNWTransaction in Own Shares
8th Sep 20215:42 pmGNWTransaction in Own Shares
7th Sep 20215:37 pmGNWTransaction in Own Shares
3rd Sep 20215:22 pmGNWTransaction in Own Shares
2nd Sep 20215:33 pmGNWTransaction in Own Shares
1st Sep 20216:21 pmGNWTransaction in Own Shares
31st Aug 20216:28 pmGNWVoting Rights and Capital
31st Aug 20215:33 pmGNWTransaction in Own Shares
27th Aug 20215:18 pmGNWTransaction in Own Shares
26th Aug 20215:23 pmGNWTransaction in Own Shares
25th Aug 20215:46 pmGNWTransaction in Own Shares
24th Aug 20215:37 pmGNWTransaction in Own Shares
23rd Aug 20215:33 pmGNWTransaction in Own Shares
20th Aug 20215:36 pmGNWTransaction in Own Shares
19th Aug 20215:59 pmGNWTransaction in Own Shares
18th Aug 20215:43 pmGNWTransaction in Own Shares
17th Aug 20215:45 pmGNWTransaction in Own Shares
16th Aug 20216:34 pmGNWTransaction in Own Shares
16th Aug 20212:45 pmGNWPublication of Prospectus
13th Aug 20215:36 pmGNWTransaction in Own Shares
12th Aug 20215:47 pmGNWTransaction in Own Shares
11th Aug 20215:47 pmGNWTransaction in Own Shares
10th Aug 20215:40 pmGNWTransaction in Own Shares

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