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

ShellAnnouncement

20/05/2015 11:30

Royal Dutch Shell plc

DIRECTORATE CHANGE - SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE

Further to the announcement by Royal Dutch Shell plc (the `Company') on October
30, 2014, Jorma Ollila stood down as Chairman and a Director of the Company
with effect from the close of business of the Company's Annual General Meeting
held on May 19, 2015.

In accordance with Section 430 (2B) of the Companies Act 2006, the Company
confirms that Jorma Ollila will receive his annual base fee of €825,000 per
annum on a pro-rata basis up until May 19, 2015. No other remuneration payment
or payment for loss of office will be made.

May 20, 2015

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc


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