Board Committee Change

ROYAL DUTCH SHELL PLC BOARD COMMITTEE CHANGES Royal Dutch Shell plc announces the following changes to the membership of itsBoard Committees: AUDIT COMMITTEE Euleen Goh, a Non-executive Director, has been appointed Chairman of the AuditCommittee in succession to Guy Elliott with effect from January 1, 2016. MrElliott to continue as a member of the Committee. CORPORATE AND SOCIAL REPONSIBILITY COMMITTEE Hans Wijers, Deputy Chairman and Senior Independent Director, has beenappointed Chairman of the Corporate and Responsibility Committee in successionto Charles O. Holliday with effect from May 20, 2015. NOMINATION AND SUCCESSION COMMITTEE Charles O. Holliday has been appointed Chairman of the Nomination andSuccession Committee following his appointment as Chairman of the Board. REMUNERATION COMMITTEE Patricia A. Woertz, a Non-executive Director, has been appointed a member ofthe Remuneration Committee in succession to Charles O. Holliday with effectfrom May 20, 2015. Following these changes, the membership of each of the Board Committees is asfollows: 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 EdwardsDeputy Company SecretaryRoyal Dutch Shell plc ENQUIRIES MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034