LONDON, May 24, 2017 /PRNewswire/ --
Further to the announcement by Royal
Dutch Shell plc (the Company) (NYSE:RDS.A) (NYSE: RDS.B) on
March 9, 2017, Patricia Woertz
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 23, 2017.
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
LEI number of Royal Dutch Shell
plc: 21380068P1DRHMJ8KU70
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SOURCE Royal Dutch Shell plc