Royal Dutch Shell plc: Directorate Change - Section 430 (2B) Companies Act 2006 Disclosure

LONDON, May 21, 2014 /PRNewswire/ --

Further to the announcement by Royal Dutch Shell plc (the Company) (NYSE:RDS.A) (NYSE:RDS.B) on March 3, 2014, Josef Ackermann stood down as a Non-executive Director of the Company with effect from the close of business of the Annual General Meeting held on May 20, 2014.

In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that Josef Ackermann will receive his annual base fee as a Non-executive Director of the Company of €125,000 per annum, and additional fees in respect of his membership of the Nomination and Succession Committee and the Remuneration Committee of €12,000 per annum and €17,250 per annum respectively, on a pro-rata basis up until May 20, 2014. No other remuneration payment or payment for loss of office will be made.

May 21, 2014

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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SOURCE Royal Dutch Shell plc

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