Royal Dutch Shell plc Director Declaration

(MENAFNEditorial) Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) confirms that Simon Henry, Chief Financial Officer of the Company, has been appointed a Non-executive Director of Rio Tinto plc with effect from July 1, 2017.

February 10, 2017

Mark Edwards

Deputy Company Secretary

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

SOURCE Royal Dutch Shell plc

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