ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Further to the announcement made that Jessica Uhlwill become Chief Financial Officer of Royal Dutch Shellplc with effect from March 9, 2017, there is no information required to be disclosed pursuant to Listing Rule 9.6.13R.

January 26, 2017

Mark Edwards

Deputy Company Secretary

Royal Dutch Shellplc

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Royal Dutch Shell plc published this content on 26 January 2017 and is solely responsible for the information contained herein.
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