ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Further to the resolution passed at the Annual General Meeting
of Royal Dutch Shell plc (the
"Company") on May 22, 2018 to appoint
Ann Godbehere as a Director of the
Company with effect from May 23,
2018, the following information is disclosed pursuant to
Listing Rule 9.6.13.
Ann Godbehere is currently a
Non-executive Director of UBS AG and UBS Group AG (such
appointments held since 2009 and 2014 respectively), and a
Non-executive Director of Rio Tinto plc and Rio Tinto Limited (such
appointments held since 2010). She was appointed Senior Independent
Director of Rio Tinto plc in 2017. She served as a
Non-executive Director of Prudential plc from 2007 to 2017 and
British American Tobacco from 2011 to April
2018.
There is no information to disclose pursuant to Listing Rule
9.6.13 (2) to Listing Rule
9.6.13 (6) inclusive.
Note: Pursuant to the announcement made on March 15, 2018, Ann
Godbehere will serve as a member of the Audit Committee with
effect from May 23, 2018.
May 23, 2018
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.