Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, April 26

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Gerrit Zalm, a Non-executive Director of the Company, has been appointed a Director of Moody’s Corporation with effect from April 24, 2018.

April 26, 2018

Mark EdwardsDeputy Company Secretary

ENQUIRIES

Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550Shell Investor RelationsEurope: +31 70 377 4540United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a Member State