REG-Royal Dutch Shell: Board Committee Changes

ShellAnnouncement

01/07/2019 12:15

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGES

Royal Dutch Shell plc (the "Company") announces the following changes to the
membership of the Board Committees:

AUDIT COMMITTEE

Ann Godbehere, a Non-executive director, has been appointed Chair of the Audit
Committee with effect from July 1, 2019. Ann succeeds Euleen Goh in this role
following confirmation from Euleen that she will stand down from this
committee, on June 30, having served as a Committee member since September
2014, and Chair of this committee since January 2016.

NOMINATION AND SUCESSION COMMITTEE

Euleen Goh, a Non-executive Director, has been appointed a member of the
Nomination and Succession Committee, with effect July 1, 2019.

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

 COMMITTEE                                      MEMBERSHIP                                                                               
 AUDIT COMMITTEE                                Ann Godbehere (Chair) Roberto Setubal Gerrit Zalm                                        
 CORPORATE AND SOCIAL RESPONSIBILITY COMMITTEE  Sir Nigel Sheinwald (Chair) Neil Carson Catherine Hughes Linda Stuntz                    
 NOMINATION AND SUCCESSION COMMITTEE            Charles Holliday (Chair) Euleen Goh Gerard Kleisterlee Linda Stuntz                      
 REMUNERATION COMMITTEE                         Gerard Kleisterlee (Chair) Neil Carson Catherine Hughes Sir Nigel Sheinwald Gerrit Zalm  

Anthony Clarke

Deputy Company Secretary

Royal Dutch Shell plc

July 1, 2019

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed
under the laws of a Member State.



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