Company Secretary Change

ROYAL DUTCH SHELL PLC - Company Secretary Change

PR Newswire

London, December 9

ROYAL DUTCH SHELL PLC

COMPANY SECRETARY CHANGE

Royal Dutch Shell plc announces the appointment of Linda Szymanski as Company Secretary with effect from January 1, 2017. Ms Szymanski succeeds Michiel Brandjes who retires at the end of the year after 36 years of service with the Shell group, of which 13 years was as General Counsel Corporate and Company Secretary.

NOTE

Linda Szymanski is a US national. She was appointed General Counsel Corporate with effect from August 1, 2016 and will continue in this role upon her appointment as Company Secretary. Prior to her appointment as General Counsel Corporate, she served as General Counsel of the Upstream Americas business based in the USA and, prior to that, as the Group Chief Ethics & Compliance Officer based in the Netherlands. She has held various legal positions within Shell Oil Company, including Chemicals Legal Managing Counsel and other senior roles in the labour/employment, litigation, and commercial practice areas.

December 9, 2016

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

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