ROYAL DUTCH SHELL PLC

    DIRECTOR DECLARATION

    Further to the resolutions passed at the Annual General Meeting of Royal Dutch
    Shell plc (the "Company") on May 23, 2017 to appoint Catherine Hughes and
    Roberto Setubal as Directors of the Company with effect from June 1, 2017 and
    October 1, 2017 respectively, the following information is disclosed pursuant
    to Listing Rule 9.6.13.

    Catherine Hughes is currently a Non-executive Director of Precision Drilling
    Corporation and SNC-Lavalin Group Inc. and served as a Non-executive Director
    of Statoil ASA from 2013 to 2015. She was Executive Vice President -
    International of Nexen Inc. from 2012 to 2013. Roberto Setubal is Co-Chairman
    of the Board of Directors of Itaú Unibanco Holding S.A., having previously
    served as Chief Executive Officer, and is Vice President of the Board of
    Directors of Itaúsa-Investimentos Itaú  S.A. He served on the Boards of Itauseg
    Participação S.A. and Banco Itaú BBA.S.A. until 2013 and 2015 respectively.

    There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to
    Listing Rule 9.6.13 (6) inclusive.

    May 24, 2017

    Mark Edwards

    Deputy Company Secretary

    Royal Dutch Shell plc

    ENQUIRIES

    Shell Media Relations

    International, UK, European Press: +44 20 7934 5550

    Shell Investor Relations

    Europe: + 31 70 377 4540

    United States: +1 832 337 2034

    LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
    Classification: Additional regulated information required to be disclosed under
    the laws of a Member State.