In accordance with Section 430 (2B) of the Companies Act 2006, the Company confirms that Patricia Woertz will receive her annual base fee as a Non-executive Director of the Company of €135,000 per annum, and additional fees in respect of her membership of the Corporate and Social Responsibility Committee and the Remuneration Committee of €17,250 per annum for each committee, on a pro-rata basis up to and including May 23, 2017. No other remuneration payment or payment for loss of office will be made.

May 24, 2017

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70