ROYAL DUTCH SHELL PLC
BOARD COMMITTEE CHANGE
Royal Dutch Shell plc (the “Company”) announces that Mr Gerrit Zalm, a Non-executive Director of the Company, will stand down as a member of the Corporate and Responsibility Committee on December 31, 2015.
Following this change, the membership of the Corporate and Responsibility Committee will be as follows:
| COMMITTEE |
MEMBERSHIP |
| Corporate and Social Responsibility Committee |
Hans Wijers (Chairman)
Sir Nigel Sheinwald
Patricia A. Woertz |
October 29, 2015
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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