Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, December 6

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Charles O. Holliday, Chair of the Company, has been appointed a Director of Deere & Company with effect from January 1, 2018.

December 6, 2017

Mark Edwards

Deputy Company Secretary

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