Royal Dutch Shell plc
DIRECTORATE CHANGE – SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE
Further to the announcement by Royal
Dutch Shell plc (the Company) on March 15, 2018, Hans
Wijers, Deputy Chair and Senior Independent Director, stood
down as a Director of the Company from the close of business of the
Annual General Meeting held on May 22,
2018.
In accordance with Section 430 (2B) of the Companies Act 2006, the Company
confirms that Hans Wijers will
receive his base fee as a Non-executive Director of the Company of
€135,000 per annum, and additional fees in respect of his position
as Senior Independent Director (€55,000 per annum), Chair of the
Corporate and Social Responsibility Committee (€35,000 per annum)
and as a member of the Nomination and Succession Committee (€12,000
per annum), on a pro-rata basis up to and including May 22, 2018. No other remuneration payment or
payment for loss of office will be made.
May 23, 2018
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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LEI number of Royal Dutch Shell
plc: 21380068P1DRHMJ8KU70