Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, February 4

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Patricia Woertz, a Non-executive Director of the Company, has been elected to the Board of Directors of 3M Company with effect from February 2, 2016.

February 4, 2016

Mark Edwards

Deputy Company Secretary

ENQUIRIESShell Media RelationsInternational, UK, European Press: +44 20 7934 5550

Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 832 337 2034