Royal Dutch Shell plc announced that Linda Stuntz, Non-executive Director, and Gerard Kleisterlee, Deputy Chair and Senior Independent Director, will not stand for re-election as Directors of the Company at the 2020 Annual General Meeting (AGM), having served as Directors for nine years. Euleen Goh, a Non-executive Director, has been appointed Deputy Chair and Senior Independent Director with effect from May 20, 2020. Ms. Goh succeeds Mr. Kleisterlee in this role. Neil Carson, a Non-executive Director, has been appointed as Chair of the Remuneration Committee with effect from May 20, 2020. Mr. Carson succeeds Mr. Kleisterlee in this role. The appointments referenced are subject to the respective Directors’ re-appointments at the 2020 AGM.