ROYAL DUTCH SHELL PLCBoard Committee ChangesRoyal Dutch Shell plc (the “Company”) announces the following:AUDIT COMMITTEEOn May 19, 2020 Dick Boer and Martina Hund-Mejean were appointed by shareholders as Non-executive Directors of the Company, with effect of May 20, 2020. They will both become members of the Audit Committee as at the same date.REMUNERATION COMMITTEEEuleen Goh, a Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee.  Sir Nigel Sheinwald, a Non-executive Director of the Company, will stand down as a member of the Remuneration Committee. Both of these changes are with effect from May 20, 2020.NOMINATION AND SUCCESSION COMMITTEESir Nigel Sheinwald has been appointed to the Nomination and Succession Committee, with effect from May 20, 2020. On May 19, 2020 Andrew Mackenzie was appointed by shareholders as a Non-executive Director of the Company with effect from October 1, 2020. He will become a member of the Nomination and Succession Committee with effect from the same date.SAFETY, ENVIRONMENT AND SUSTAINABILITY COMMITTEEAnn Godbehere, a Non-executive Director of the Company, has been appointed as a member of the Safety, Environment and Sustainability Committee with effect from May 20, 2020.PREVIOUSLY ANNOUNCED CHANGESFollowing these changes, the membership of each of the Board Committees will be as follows:May 19, 2020
Linda M. Coulter
Company SecretaryENQUIRIESShell Media Relations
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