REG-Royal Dutch Shell: Board Committee Change <Origin Href="QuoteRef">RDSa.L</Origin>

ShellAnnouncement

21/05/2015 09:30

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc announces the following changes to the membership of its
Board Committees:

AUDIT COMMITTEE

Euleen Goh, a Non-executive Director, has been appointed Chairman of the Audit
Committee in succession to Guy Elliott with effect from January 1, 2016. Mr
Elliott to continue as a member of the Committee.

CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE

Hans Wijers, Deputy Chairman and Senior Independent Director, has been
appointed Chairman of the Corporate and Responsibility Committee in succession
to Charles O. Holliday with effect from May 20, 2015.

NOMINATION AND SUCCESSION COMMITTEE

Charles O. Holliday has been appointed Chairman of the Nomination and
Succession Committee following his appointment as Chairman of the Board.

REMUNERATION COMMITTEE

Patricia A. Woertz, a Non-executive Director, has been appointed a member of
the Remuneration Committee in succession to Charles O. Holliday with effect
from May 20, 2015.

Following these changes, the membership of each of the Board Committees is as
follows:

COMMITTEE                            MEMBERSHIP                                
                                                                               
Audit Committee                      Guy Elliott (Chairman)                    
                                     Euleen Goh (Chairman) (1)                 
                                     Gerard Kleisterlee                        
                                     Linda G. Stuntz                           
                                                                               
Corporate and Social Responsibility  Hans Wijers (Chairman)                    
Committee                            Sir Nigel Sheinwald                       
                                     Patricia A. Woertz                        
                                     Gerrit Zalm                               
                                                                               
Nomination and Succession Committee  Charles O. Holliday (Chairman)            
                                     Guy Elliott                               
                                     Hans Wijers                               
                                                                               
Remuneration Committee               Gerard Kleisterlee (Chairman)             
                                     Patricia A. Woertz                        
                                     Gerrit Zalm                               

(1) With effect from January 1, 2016.



May 21, 2015

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc



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