ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGE
Royal Dutch Shell plc (the "Company") announces that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a member of the Nomination and Succession Committee with effect from June 1, 2016.
Following this change, the membership of the Nomination and Succession Committee will be as follows:
| COMMITTEE | MEMBERSHIP |
| Nomination and Succession Committee | Charles O. Holliday (Chairman) Guy Elliott Linda G. Stuntz Hans Wijers |
May 26, 2016
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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