ROYAL DUTCH SHELL PLC

    BOARD COMMITTEE CHANGE

    Royal Dutch Shell plc (the "Company") announces that Linda G. Stuntz, a
    Non-executive Director of the Company, has been appointed a member of the
    Nomination and Succession Committee with effect from June 1, 2016.

    Following this change, the membership of the Nomination and Succession
    Committee will be as follows:

           COMMITTEE                 MEMBERSHIP         
                                                        
    Nomination and              Charles O. Holliday     
    Succession  Committee            (Chairman)         
                                    Guy Elliott         
                                  Linda G. Stuntz       
                                    Hans Wijers         

    May 26, 2016

    Mark Edwards

    Deputy Company Secretary

    Royal Dutch Shell plc

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