Royal Dutch Shell plc: Board Committee Changes

LONDON, November 2, 2017 /PRNewswire/ --

Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) announces that Catherine Hughes, a Non-executive Director of the Company, has been appointed a member of the Corporate and Social Responsibility Committee with effect from November 1, 2017. Gerard Kleisterlee stood down as a member of the Audit Committee on this date.

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

COMMITTEE MEMBERSHIP Audit Committee Euleen Goh (Chair) Roberto Setubal Linda Stuntz Gerrit Zalm Corporate and Social Hans Wijers (Chair) Responsibility Committee Catherine Hughes Sir Nigel Sheinwald Nomination and Succession Charles Holliday (Chair) Committee Linda Stuntz Hans Wijers Remuneration Committee Gerard Kleisterlee (Chair) Catherine Hughes Sir Nigel Sheinwald Gerrit Zalm

November 2, 2017

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

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

SOURCE Royal Dutch Shell plc