ROYAL DUTCH SHELL PLC

    DIRECTOR DECLARATION

    Further to the announcement made that Jessica Uhl will become Chief Financial
    Officer of Royal Dutch Shell plc 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 Shell plc

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