EXHIBIT 8

 

 

Significant subsidiaries AND OTHER RELATED UNDERTAKINGS (AUDITED) 

Significant subsidiaries and other related undertakings at December 31, 2016, are set out below. Significant subsidiaries are shaded and each meets the threshold specified under rule 1-02(w) of Regulation S-X. Shell’s percentage of share capital is shown to the nearest whole number. All subsidiaries have been included in the “Consolidated Financial Statements” on pages 117-152, and those held directly by the Company are marked with an asterisk (*). A number of the entities listed are dormant or not yet operational. Shell-owned shares are ordinary (voting) shares unless identified with one of the following footnotes against the company name: [a] Membership interest; [b] Partnership capital; [c] Non-redeemable; [d] Ordinary, Membership interest; [e] Ordinary, Non-redeemable; [f] Ordinary, Partnership capital; [g] Ordinary, Redeemable, [h] Ordinary, Redeemable; Non-redeemable; and [i] Redeemable, Non-redeemable.

 

| Company by country of incorporation                         | Address of registered office                                      | %                                                                |
|-------------------------------------------------------------|-------------------------------------------------------------------|------------------------------------------------------------------|
| ARGENTINA                                                   |                                                              |                                                             |
| Deheza S.A.I.C.F. e I.                                      | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| Energina Compañía Argentina de Petróleo S.A. | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| Estación Lima S.A.                                     | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| O & G Developments Ltd S.A.                             | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| Shell Compañía Argentina de Petróleo S.A.    | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| Shell Gas S.A.                                              | Av. Pte. Roque Sáenz Pena 788, 4th floor, Buenos Aires, 1383 | 100                                                              |
| AUSTRALIA                                                   |                                                              |                                                             |
| A.C.N. 081 118 292 Pty Limited                              | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Arrow Energy Holdings Pty Ltd                               | Level 39, 111 Eagle Street, Brisbane, QLD 4000                    | 50                                                               |
| Austen & Butta Pty Ltd                                  | Shell House, 562 Wellington Street, Perth, WA 6000                | 100                                                              |
| Australian Oil & Gas Corporation Pty Ltd                | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BC 789 Holdings Pty Ltd                                     | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG CPS Pty Limited                                          | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 1 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 2 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 3 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 4 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 5 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 6 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 7 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 8 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) 9 Pty Limited                        | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG International (AUS) Pty Limited                          | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BG Pacific Holdings Pty Ltd                                 | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| BNG (Surat) Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Cairns Airport Refuelling Service Pty Ltd                   | Level 12 MLC Centre, 19-29 Martin Place, Sydney, 2000             | 25                                                               |
| Condamine 1 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Condamine 2 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Condamine 3 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Condamine 4 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Condamine Power Station Pty Ltd                             | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Fuelink Pty Ltd                                             | Shell House, 562 Wellington Street, Perth, WA 6000                | 100                                                              |
| Interstate Pipelines Pty Limited                            | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Monash Energy Pty Ltd                                       | Level 14, 390 St Kilda Road, South Melbourne, VIC, 3004           | 50                                                               |
| New South Oil Pty Ltd                                       | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| North West Shelf LNG Pty Ltd                                | Shell House, 562 Wellington Street, Perth, WA 6000                | 100                                                              |
| OME Resources Australia Pty Ltd                             | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Petroleum Exploration Australia Pty Limited                 | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Petroleum Resources (Thailand) Pty. Limited                 | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| Provident & Pensions Holdings Proprietary Limited       | Shell House, 562 Wellington Street, Perth, WA 6000                | 100                                                              |
| Pure Energy Resources Pty Limited                           | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QCLNG Operating Company Pty Ltd [g]                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 75                                                               |
| QCLNG Pty Ltd                                               | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC (B7) Pty Ltd                                            | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC (Exploration) Pty Ltd                                   | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC (Infrastructure) Pty Ltd                                | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Common Facilities Company Pty Ltd                       | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Midstream Investments Pty Ltd                           | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Midstream Land Pty Ltd                                  | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Midstream Limited Partnership                           | Level 42, Bourke Place, 600 Bourke Street, Melbourne, VIC 3000    | 100                                                              |
| QGC Midstream Services Pty Ltd                              | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Northern Forestry Pty Ltd                               | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Pty Limited                                             | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Sales Qld Pty Ltd                                       | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Train 1 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Train 1 Tolling Pty Ltd                                 | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Train 1 UJV Manager Pty Ltd                             | Level 30, 275 George Street, Brisbane, QLD 4000                   | 100                                                              |
| QGC Train 2 Pty Ltd                                         | Level 30, 275 George Street, Brisbane, QLD 4000                   |            100 |

 

E1        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                        | Address of registered office                                       | %                                                                |
|------------------------------------------------------------|--------------------------------------------------------------------|------------------------------------------------------------------|
| QGC Train 2 Tolling No.2 Pty Ltd                           | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| QGC Train 2 Tolling Pty Ltd                                | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| QGC Train 2 UJV Manager Pty Ltd                            | Level 30, 275 George Street, Brisbane, QLD 4000                    |            100 |
| QGC Upstream Finance Pty Ltd                               | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| QGC Upstream Investments Pty Ltd                           | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| QGC Upstream Limited Partnership                           | Level 42, Bourke Place, 600 Bourke Street, Melbourne, VIC 3000     | 100                                                              |
| Queensland Gas Company Pty Ltd                             | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Roma Petroleum Pty Limited                                 | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| SASF Pty Ltd                                               | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| SGA (Queensland) Pty Ltd                                   | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Sgai Pty Limited                                           | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Shell Australia FLNG Pty Ltd                               | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Australia Lubricants Production Pty Ltd              | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Australia Pty Ltd                                    | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Australia Services Company Pty Ltd                   | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Aviation Australia Pty Ltd                           | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Custodian Pty Ltd                                    | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Development (PSC19) Pty Ltd                          | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Development (PSC20) Pty Ltd                          | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Eastern Australia Pty Ltd                            | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Energy Holdings Australia Limited                    | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Energy Investments Australia Pty Ltd                 | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Global Solutions Australia Pty Ltd                   | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Shell Tankers Australia Pty Ltd                            | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Starzap Pty Ltd                                            | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Sunshine 685 Pty Limited                                   | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Sunshine Gas Pty Limited                                   | Level 30, 275 George Street, Brisbane, QLD 4000                    | 100                                                              |
| Trident LNG Shipping Services Pty Ltd                      | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Trident Shipping Services Pty Ltd                          | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| Walloons Coal Seam Gas Company Pty Limited [g]             | Level 30, 275 George Street, Brisbane, QLD 4000                    | 75                                                               |
| Zip Airport Services Pty Ltd                               | Shell House, 562 Wellington Street, Perth, WA 6000                 | 100                                                              |
| AUSTRIA                                                    |                                                               |                                                             |
| Salzburg Fuelling GmbH                                     | Innsbrucker Bundesstrasse 95, Salzburg, 5020                       | 33                                                               |
| Shell Austria Gesellschaft mbH                             | Tech Gate, Donau-City-Str. 1, Vienna, 1220                         | 100                                                              |
| Shell Brazil Holding GmbH                                  | Tech Gate, Donau-City-Str. 1, Vienna, 1220                         | 100                                                              |
| Shell China Holding GmbH                                   | Schulhof 6/1, Vienna, 1010                                         | 100                                                              |
| TBG Tanklager Betriebsgesellschaft m.b.H.                  | Rettenlackstrasse 3, Salzburg, 5020                                | 50                                                               |
| Transalpine Ölleitung in Österreich GmbH         | Kienburg 11, Matrei in Osttirol, 9971                              | 19                                                               |
| BAHAMAS                                                    |                                                               |                                                             |
| Shell E & P Ireland Offshore Inc.                      | P.O. Box N4805, St. Andrew's Court, Frederick Street Steps, Nassau | 100                                                              |
| BARBADOS                                                   |                                                               |                                                             |
| Shell Western Supply & Trading Ltd                     | Mahogany Court, Wildey Business Park, Wildey, St. Michael, BB11000 | 100                                                              |
| BELGIUM                                                    |                                                               |                                                             |
| Belgian Shell S.A.                                         | Av. Arnaud Fraiteur 15-23, Brussels, 1050                          | 100                                                              |
| CRI Catalyst Company Belgium N.V.                          | Pantserschipstraat 331, Gent, 9000                                 | 100                                                              |
| Ethyleen Pijpleiding Maatschappij (Belgie) N.V.            | Av. Arnaud Fraiteur 15-23, Brussels, 1050                          | 100                                                              |
| New Market Belgium                                         | Av. Arnaud Fraiteur 15-23, Brussels, 1050                          | 100                                                              |
| BERMUDA                                                    |                                                               |                                                             |
| Egypt LNG Shipping Limited                                 | Clarendon House, 2 Church Street, Hamilton, HM 11                  | 25                                                               |
| Gas Investments & Services Company Ltd                 | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 85                                                               |
| Kuwait Shell Limited                                       | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Pecten Middle East Services Company Ltd                    | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Pecten Somalia Company Limited                             | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Qatar Shell GTL Limited                                    | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Sakhalin Energy Investment Company Ltd                     | Clarendon House, 2 Church Street, Third Floor, Hamilton, HM 11     | 28                                                               |
| Shell Australia Natural Gas Shipping Limited               | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Bermuda (Overseas) Limited                           | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Caribbean & Central America Ltd                  | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Cuiaba Holdings Limited                              | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Deepwater Borneo Limited                             | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell EP International Limited                             | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Exploration and Production Guyana Limited            | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Gabon Holdings Limited                               | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Holdings (Bermuda) Limited                           | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell International Trading Middle East Limited            | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Markets (Middle East) Limited                        | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Mexico Exploration and Production Investment Limited | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Offshore Central Gabon Ltd                           | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |
| Shell Oman Trading Limited                                 | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12  | 100                                                              |

 

E2        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                 | Address of registered office                                                                                            | %      |
|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|--------|
| Shell Overseas Holdings (Oman) Limited              | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell Petroleum (Malaysia) Ltd                      | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell Saudi Arabia (Refining) Limited               | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell South Syria Exploration Limited               | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell Trading (M.E.) Private Limited                | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell Trust (Bermuda) Limited                       | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Shell Trust (U.K. Property) Limited                 | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Solen Insurance Limited                             | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Solen Life Insurance Limited                        | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| Tacoma Company Limited                              | 3rd Floor Continental Building, 25 Church Street, Hamilton, HM 12                                                       | 100    |
| BRAZIL                                              |                                                                                                                    |   |
| BG Comercio e Importacao Ltda.                      | Av. República do Chile 330, 23o andar, Torre 2, Centro, Rio de Janeiro, 20031-170                                  | 100    |
| BG do Brasil Ltda.                                  | Av. República do Chile 330, 23o andar, Torre 2, sala 2309, Centro, Rio de Janeiro, 20031-170                       | 100    |
| BG E&P Brasil Ltda.                             | Av. República do Chile 330, 25o andar, Torre 2, Centro, Rio de Janeiro, 20031-170                                  | 100    |
| BG Petroleo & Gas Brasil Ltda                   | Av. República do Chile 330, 23o andar, Torre 2, sala 2309, Centro, Rio de Janeiro, 20031-170                       | 100    |
| Companhia de Gas de São Paulo - Comgás    | Avenida Presidente Juscelino Kubitschek, 1327, 14o andar, Vila Nova Conceição, São Paulo, 04543-011 | 21     |
| Fusus Comercio e Participacoes Ltda.                | Calcada Das Orquideas 40, 1 E 2 Andares, Centro Comercial 1, Alphaville, Barueri - SP, 06453-017                        | 100    |
| Icolub - Industria de Lubrificantes S.A.            | Praia Intendente Bittencourt, 2 (Parte), Ilha Do Governador, Rio de Janeiro, 21930-030                                  | 100    |
| Pecten do Brasil Servicos de Petroleo Ltda          | Av.das Americas 4200, Bloco 6, 4th Floor (parte), Barra da Tijuca, Rio de Janeiro, 22640-102                            | 100    |
| Raizen Combustíveis S.A.                       | Victor Civita, 77, Block 1, Edifice: Rio Office Park, 4 floor, Barra da Tijuca, Rio de Janeiro, 22775-044               | 50     |
| Raizen Energia S.A.                                 | Av. Juscelino Kubitscheck, 1327, 5o andar, Vila Nova Conceição, São Paulo, 04543-011                | 50     |
| Seapos Ltda.                                        | Av.das Americas 4200, Bloco 6, sala 301 (parte), Barra da Tijuca, Rio de Janeiro, 22640-102                             | 100    |
| Shell Brasil Petroleo Ltda.                         | Av.das Americas 4200, Bloco 6, salas 101,201,301,401,501,601, Barra da Tijuca, Rio de Janeiro, 22640-102                | 100    |
| Shell Energy Brasil Ltda.                           | Alameda Madeira, 162, sala 601, Centro Industrial e Empresarial Alphaville, Barueri - SP, 06453-010                     | 100    |
| BRUNEI                                              |                                                                                                                    |   |
| Brunei LNG Sendirian Berhad                         | Lumut, Seria, KC2935                                                                                                    | 25     |
| Brunei Shell Marketing Company Sendirian Berhad     | Brunei Shell Petroleum Company, Sendirian Berhad, Seria, KB2933                                                         | 50     |
| Brunei Shell Petroleum Company Sendirian Berhad     | Jalan Utara, Panaga, Seria, KB3534                                                                                      | 50     |
| Brunei Shell Tankers Sendirian Berhad               | Jalan Utara, Panaga, Seria, KB3534                                                                                      | 25     |
| Shell Borneo Sendirian Berhad                       | 13th Floor PGGMB Building, Jalan Kianggeh, Bandar Seri Begawan, BS 8111                                                 | 100    |
| BULGARIA                                            |                                                                                                                    |   |
| Shell Bulgaria Ead                                  | 48, Sitnyakovo Blvd., Serdika Offices, 8th floor, Sofia, 1505                                                           | 100    |
| CAMBODIA                                            |                                                                                                                    |   |
| Angkor Resources Co Ltd                             | Office No. 186 C, Street 155 Sangkat Toul Tumpoung I, Khan Chamkamorn, Phnom Penh                                       | 49     |
| CANADA                                              |                                                                                                                    |   |
| 3095381 Nova Scotia Company                         | 1959 Upper Water Street, Suite 1100, Halifax, Nova Scotia, B3J 3E5                                                      | 100    |
| 6581528 Canada Ltd.                                 | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| 7026609 Canada Inc.                                 | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Alberta Products Pipe Line Ltd.                     | 5305 McCall Way N.E., Calgary, Alberta, T2E 7N7                                                                         | 20     |
| BG Canada Ltd.                                      | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| BG Energy Merchants Canada, Limited                 | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| BlackRock Ventures Inc.                             | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| BR Oil Sands Corporation                            | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Cansolv Technologies Inc.                           | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Coral Cibola Canada Inc.                            | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Criterion Catalysts & Technologies Canada, Inc. | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| FP Solutions Corporation                            | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 33     |
| Jackpine Mine Inc.                                  | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| LNG Canada Development Inc.                         | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 50     |
| Prince Rupert LNG Exports Limited                   | 885 West Georgia Street, Suite 900, Vancouver, BC, V6C 3H1                                                              | 100    |
| Prince Rupert LNG Limited                           | 885 West Georgia Street, Suite 900, Vancouver, BC, V6C 3H1                                                              | 100    |
| Sable Offshore Energy Inc.                          | 1701 Hollis Street, Suite 1400, Halifax, Nova Scotia, B3J 3M8                                                           | 33     |
| SCL Pipeline Inc.                                   | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| SFJ Inc.                                            | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, Ontario, M5L 1B9                                              | 50     |
| Shell Americas Funding (Canada) Limited             | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Energy [a]                             | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Exploration [a]                        | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Limited                                | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada OP Inc.                                | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Products                               | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Resources [a]                          | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Canada Services Limited                       | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Chemicals Canada [a]                          | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Energy North America (Canada) Inc.            | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Global Solutions Canada Inc.                  | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Shell Quebec Limitée                           | 400 boul de Maisonneuve Ouest, Montreal, Quebec, H3A 1L4                                                                | 100    |
| Shell Trading Canada [a]                            | 400 4th Avenue S.W., Calgary, Alberta, T2P 0J4                                                                          | 100    |
| Sun-Canadian Pipe Line Company Limited              | 830 Highway No.6 North, Flamborough, Ontario, L0R 2H0                                                                   | 45     |
| Trans-Northern Pipelines Inc.                       | 45 Vogel Road, Suite 310, Richmond Hill, Ontario, L4B 3P6                                                               | 33     |

 

E3        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                                         | Address of registered office                                                                                                  | %      |
|-----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|--------|
| Westcoast Connector Gas Transmission Ltd.                                   | 4529 Melrose Street, Port Alberni, BC, V9Y 1K7                                                                                | 50     |
| CAYMAN ISLANDS                                                              |                                                                                                                          |   |
| Beryl North Sea Limited                                                     | Caledonian Trust (Cayman), Caledonian House, 69 Dr Roy's Drive, P.O. Box 1043, George Town, KY1-1102                          | 100    |
| BG Egypt S.A.                                                               | 5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, KY1-1102                                                 | 100    |
| BG Exploration and Production India Limited                                 | Floor 4, Willow House, Cricket Square, George Town, P.O. Box 268, Grand Cayman, KY1-1104                                      | 100    |
| Gas Resources Limited                                                       | PricewaterhouseCoopers Services, Strathvale House, P.O. Box 258, Grand Cayman, KY1-1104                                       | 100    |
| Schiehallion Oil & Gas Limited                                          | Caledonian Trust (Cayman), Caledonian House, 69 Dr Roy's Drive, P.O. Box 1043, George Town, KY1-1102                          | 100    |
| Shell Bolivia Corporation                                                   | PricewaterhouseCoopers Services, Strathvale House, P.O. Box 258, Grand Cayman, KY1-1104                                       | 100    |
| Shell North Sea Holdings Limited                                            | Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, KY1-1104                                         | 100    |
| Shell Upstream Gabon Cayman Holdings No. 1                                  | Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, KY1-1104                                         | 100    |
| Shell Upstream Gabon Cayman Holdings No. 2                                  | Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, KY1-1104                                         | 100    |
| Shell Upstream Gabon Cayman Holdings No. 3                                  | Maples Corporate Services Limited, Ugland House, P.O. Box 309, Grand Cayman, KY1-1104                                         | 100    |
| CHINA                                                                       |                                                                                                                          |   |
| Beijing Shell Petroleum Company Ltd.                                        | Unit 1103, Level 11, Jialong Internation, No.19 Chaoyang Park Road, Chaoyang District, Beijing, 100025                        | 49     |
| Cansolv Technologies (Beijing) Company Limited                              | Unit 25, Level 55/F, Tower 1, China World Trade Center, No. 1 Jian Guo Men Wai Avenue, Beijing, 100004                        | 100    |
| Chongqing Doyen Shell Petroleum and Chemical Co. Ltd.                       | No 196, Shuang Yuan Street, Beibei Zone, Chongqing, 400700                                                                    | 49     |
| CNOOC and Shell Petrochemicals Company Limited                              | Dayawan Petrochemical Industrial Park, Huizhou, Guangdong, 516086                                                             | 50     |
| Guangdong GSZ Shell Service Stations Company Ltd.                           | Unit 02, 8/F, Intl. Financial Place, No. 8 Huaxia Road, Zhujiang New Town, Guangzhou, Guangdong, 510060                       | 100    |
| Hangzhou Natural Gas Company Limited                                        | Meiqi Mansion, No. 30 Tianmushan Road, Xihu District, Hangzhou (Zhejiang Province)                                            | 25     |
| Infineum (China) Co. Ltd.                                                   | No. 1 Dongxin Road, Jiangsu Yangtze River International, Chemical Industry Park, Zhangjiagang, Jiangsu                        | 50     |
| Shell (Beijing) Real Estate Consulting Ltd.                                 | Unit 3, Level 33, Phase 2, No.1 Jian Guo Men Wai Avenue, China World Trade Center, Beijing, 100004                            | 100    |
| Shell (China) Limited                                                       | Unit 03-18, Level 32, China World Tower 2, No. 1 Jian Guo Men Wai Avenue, Beijing, 100004                                     | 100    |
| Shell (China) Projects & Technology Limited                             | Unit 2, Level 33, Phase 2, No.1 Jian Guo Men Wai Avenue, China World Trade Center, Beijing, 100004                            | 100    |
| Shell (Shanghai) Technology Limited                                         | Building 4, Jin Chuang Building, No. 4560, Jin Ke Road, Pilot Free Trade Zone, Shanghai                                       | 100    |
| Shell (Tianjin) Lubricants Company Limited                                  | Nangang Industrial Zone, Tianjin Economic-Technological Development, Area, Tianjin, 300280                                    | 100    |
| Shell (Tianjin) Oil and Petrochemical Company Limited                       | No. 286 Nansan Road, Tianjin Harbour, Nanjiang Development Zone, Tanggu District, Tianjin, 300452                             | 100    |
| Shell (Zhuhai) Lubricants Company Limited                                   | Nanjin Wan, Gaolan Dao, Zhuhai Harbour Industrial Zone, Guangdong, 519050                                                     | 100    |
| Shell Energy (China) Limited                                                | Rm 619, 6/F, No. 26 Jia Feng Avenue, China (Shanghai) Pilot Free Trade Zone                                                   | 100    |
| Shell North China Petroleum Group Co., Ltd.                                 | 5th Floor, Administrative Commission, Building, Wuqing Development Area, No.18, Fuyuan Road, Wuqing District, Tianjin, 300203 | 49     |
| Shell Road Solutions (Xi’An) Co. Ltd.                                 | No. 3 East Section, Huanzhan Nan Road, Xinfeng Street, Lintong District, Xi'an, Shaanxi, 710608                               | 100    |
| Shell Road Solutions (Zhenjiang) Co. Ltd                                    | Dagang District, New Zone, Zhenjiang, Jiangsu, 212132                                                                         | 100    |
| Shell Road Solutions Xinyue (Foshan) Co. Ltd.                               | Baisha, Hekou, Sanshui District, Foshan, Guangdong, 528133                                                                    | 60     |
| Sinopec and Shell (Jiangsu) Petroleum Marketing Company Limited             | No. 100, Xingang Dadao, Nanjing Economic and Technological Development Zone, Nanjing, Jiangsu, 210000                         | 40     |
| Suzhou Liyuan Retail Site Management Co., Ltd.                              | No. 358 Zhuhui Road, Suzhou, 215000                                                                                           | 50     |
| Yanchang and Shell (Guangdong) Petroleum Co., Ltd.                          | Unit 02, 8/F, Intl. Financial Place, No. 8 Huaxia Road, Zhujiang New Town, Guangzhou, Guangdong, 510060                       | 49     |
| Yanchang and Shell (Sichuan) Petroleum Company Limited                      | 23F, Yanlord Square, Section 2, Renmin South Road, Chengdu, Sichuan, 610016                                                   | 45     |
| Yanchang and Shell Petroleum Company Limited                                | Room 1801 Building B, 18F City Gateway, No. 1 Jinye Road, Hi-Tech Zone, Xi'an, 710075                                         | 45     |
| Yueyang Sinopec and Shell Coal Gasification Company Limited                 | Qilishan, Yueyang, Hunan, 414003                                                                                              | 50     |
| Zhejiang Shell Fuels Company Limited                                        | Room 2103, North Tower, Yefeng Modern Center, No. 161, Shaoxing Road, Xiacheng District, Hangzhou City (Zhejiang Province)    | 100    |
| Zhejiang Shell Oil and Petrochemical Company Limited                        | The Port of Zhapu, Jiaxing Municipality, Zhejiang, 314201                                                                     | 100    |
| COLOMBIA                                                                    |                                                                                                                          |   |
| C.I. Shell Comercializadora Colombia, S.A.S                                 | Calle 100 No. 7 - 33, Piso 20, Edificio "Capital Tower", Bogotá, 452                                                     | 100    |
| Shell Colombia S.A.                                                         | Calle 100 No. 7 - 33, Piso 20, Edificio "Capital Tower", Bogotá, 452                                                     | 100    |
| Shell Exploration and Production Colombia GmbH Sucursal Colombia            | Calle 100 No. 7 - 33, Piso 20, Edificio "Capital Tower", Bogotá, 452                                                     | 100    |
| Unión Temporal Bloque Sin Off 7                                        | Calle 100 No. 7 - 33, Piso 20, Edificio "Capital Tower", Bogotá, 452                                                     | 65     |
| COOK ISLANDS                                                                |                                                                                                                          |   |
| Branstone (International) Limited [g]                                       | Bermuda House, Tutakimoa Road, Rarotonga                                                                                      | 100    |
| CYPRUS                                                                      |                                                                                                                          |   |
| Rosneft-Shell Caspian Ventures Limited [e]                                  | 8 Michalaki Karaoli Street, Anemomylos Office Building, 4th Floor, Office 401, Nicosia, 1095                                  | 49     |
| CZECH REPUBLIC                                                              |                                                                                                                          |   |
| Shell Czech Republic A.S.                                                   | Antala Staska 2027/77, Praha 4, 140 00                                                                                        | 100    |
| DENMARK                                                                     |                                                                                                                          |   |
| A/S Dansk Shell                                                             | Egeskovvej 265, Fredericia, 7000                                                                                              | 100    |
| Shell EP Holdingselskab Danmark ApS                                         | Midtermolen 3, 4, Copenhagen, 2100                                                                                            | 100    |
| Shell Olie-og Gasudvinding Danmark Pipelines ApS                            | Midtermolen 3, 4, Copenhagen, 2100                                                                                            | 100    |
| EGYPT                                                                       |                                                                                                                          |   |
| Alam El Shawish Petroleum Company                                           | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                                              | 20     |
| Badr Petroleum Company                                                      | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                                              | 50     |
| Burullus Gas Company S.A.E. [b]                                             | 28 Road 270, Maadi, Cairo                                                                                                     | 25     |
| El Behera Natural Gas Liquefaction Company S.A.E.                           | City Of Rashid, El Behera Governorate                                                                                         | 36     |
| IDKU Natural Gas Liquefaction Company S.A.E.                                | City Of Rashid, El Behera Governorate                                                                                         | 38     |
| Obaiyed Petroleum Company                                                   | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                                              | 50     |
| Rashid Petroleum Company S.A.E.                                             | 38 Street No. 270, Maadi, Cairo                                                                                               | 40     |
| Shell Egypt Trading                                                         | Business View Building, No.79, 90 Street ( South), Fifth Settlement- New Cairo, Cairo, 11835                                  | 100    |
| Shell Lubricants Egypt                                                      | Business View Building, No.79, 90 Street ( South), Fifth Settlement- New Cairo, Cairo, 11835                                  | 100    |
| Sitra Petroleum Company                                                     | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                                              | 50     |
| The Egyptian LNG Company S.A.E.                                             | City Of Rashid, El Behera Governorate                                                                                         | 36     |
| The Egyptian Operating Company for Natural Gas Liquefaction Projects S.A.E. | City Of Rashid, El Behera Governorate                                                                                         | 36     |

 

E4        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                                  | Address of registered office                                                                                 | %      |
|----------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|--------|
| Tiba Petroleum Company                                               | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                             | 26     |
| West Sitra Petroleum Company                                         | 127 Abdel Aziz Fahmy St., Heliopolis, P.O. Box 5958, Cairo, 5958                                             | 50     |
| FINLAND                                                              |                                                                                                         |   |
| Shell Aviation Finland Oy                                            | Ayritie 12 A, Vantaa, 01510                                                                                  | 100    |
| FRANCE                                                               |                                                                                                         |   |
| Avitair SAS                                                          | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Geovexin S.A.                                                        | 2 rue Des Martinets, 92569 Rueil-Malmaison                                                                   | 20     |
| Groupement Pétrolier Aviation (G.I.E.)                          | Aéroport Roissy Charles de Gaulle, Zone De Frêt 1, 3 rue des Vignes, 93290 Tremblay-en-France      | 20     |
| Infineum France                                                      | Chemin départemental 54, 13130 Berre-L'Etang                                                            | 50     |
| Service Aviation Paris (G.I.E.)                                      | Orly Sud No.144 - Bat. 438, Orly Aerogares, 94541 Orly                                                       | 33     |
| Shell Exploration and Production France SAS                          | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Shell Retraites SAS                                                  | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Société de Gestion Mobilière et Immobilière S.A. | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Société des Lubrifiants de Nanterre                        | 171 avenue Jules Quentin, Nanterre, 92000                                                                    | 100    |
| Société des Pétroles Shell SAS                        | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Société Provençale des Bitumes (S.A.S.)               | Immeuble “Les portes de la Défense”, 307 rue d’Estienne d’Orves, 92708 Colombes | 100    |
| Ste du Pipeline Sud Européen S.A.                               | 7-9 rue des Frères Morane, 75738 Paris Cedex 15                                                         | 21     |
| Zeller & Cie S.A.R.L.                                            | 8 rue Ellenhard, 67000 Strasbourg                                                                            | 50     |
| GABON                                                                |                                                                                                         |   |
| Shell Gabon S.A.                                                     | Terminal Shell Gabon de Gamba, Gamba                                                                         | 75     |
| Shell Upstream Gabon S.A.                                            | Terminal Shell Gabon de Gamba, Gamba                                                                         | 100    |
| GERMANY                                                              |                                                                                                         |   |
| AGES Maut System GmbH & Co. KG                                   | Berghausener Straße 96, Langenfeld, 40764                                                               | 20     |
| BEB Erdgas und Erdoel GmbH & Co. KG                              | Riethorst 12, Hannover, 30659                                                                                | 50     |
| BEB Holding GmbH                                                     | Caffamacherreihe 5, Hamburg, 20355                                                                           | 50     |
| Carissa Einzelhandel-Und Tankstellenservice GmbH & Co. KG        | Willinghusener Weg 5 D-E, Oststeinbek, 22113                                                                 | 100    |
| Carissa Verwaltungsgesellschaft mbH                                  | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| CRI Catalyst Leuna GmbH                                              | Am Haupttor, Bau  8322, Leuna, 06237                                                               | 100    |
| CRI Deutschland GmbH                                                 | Am Haupttor, Bau  8322, Leuna, 06237                                                               | 100    |
| Deutsche Shell GmbH                                                  | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Deutsche Shell Holding GmbH                                          | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Deutsche Transalpine Oelleitung GmbH                                 | Paul Wassermann Str. 3, Munchen, 81829                                                                       | 19     |
| Erdoel-Raffinerie Deurag-Nerag GmbH                                  | Riethorst 12, Hannover, 30659                                                                                | 50     |
| Euroshell Deutschland GmbH & Co.KG                               | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Euroshell Deutschland Verwaltungsgesellschaft mbH                    | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| FBG Ferngasbeteiligungsgesellschaft mbH                              | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| H2 Mobility Deutschland GmbH and Co. KG                              | Linienstrasse 160, Berlin, 10115                                                                             | 28     |
| HPRDS und SPNV Deutschland Oil GmbH & Co. KG                     | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| HPRDS und SPNV Deutschland Verwaltungsges. mbH                       | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 90     |
| Mineraloelraffinerie Oberrhein Verwaltungs GmbH                      | Dea - Scholven - Str, Karlsruhe, 76187                                                                       | 32     |
| Nord-West Oelleitung GmbH                                            | Zum Oelhafen 207, Wilhelmshaven, 26384                                                                       | 20     |
| Oberrheinische Mineraloelwerke GmbH                                  | Dea - Scholven - Str, Karlsruhe, 76187                                                                       | 42     |
| PCK Raffinerie GmbH                                                  | Passower Chaussee 111, Schwedt/Oder, 16303                                                                   | 38     |
| Rheinland Kraftstoff GmbH                                            | Auf Dem Schollbruch 24-26, Gelsenkirchen, 45899                                                              | 100    |
| Rhein-Main-Rohrleitungstransportgesellschaft mbH                     | Godorfer Hauptstrasse 186, Koeln, 50997                                                                      | 63     |
| Shell Algeria Zerafa GmbH                                            | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Deutschland Oil GmbH                                           | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Energy Deutschland GmbH                                        | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Erdgas Beteiligungsgesellschaft mbH                            | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Erdoel und Erdgas Exploration GmbH                             | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration and Development Libya GmbH I                       | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration and Production Colombia GmbH                       | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration and Production Libya GmbH                          | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration et Production du Maroc GmbH                        | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration New Ventures One GmbH                              | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Exploration und Produktion Deutschland GmbH                    | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Global Solutions Deutschland GmbH                              | Hohe Schaar Strasse 36, Hamburg, 21107                                                                       | 100    |
| Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG       | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Hydrogen Deutschland GmbH                                      | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Tunisia El Jem GmbH                                            | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Tunisia Kairouan GmbH                                          | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Tunisia Offshore GmbH                                          | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| Shell Verwaltungsgesellschaft für Erdgasbeteiligungen mbH       | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| SPNV Deutschland Beteiligungsges. mbH                                | Suhrenkamp 71 - 77, Hamburg, 22335                                                                           | 100    |
| GIBRALTAR                                                            |                                                                                                         |   |
| Shell LNG Gibraltar Limited                                          | 57/63 Line Wall Road, P.O. Box 199, Gibraltar                                                                | 51     |
| GREECE                                                               |                                                                                                         |   |
| Attiki Gas Supply Company S.A.                                       | 11 Sofokli Venizelou Ave. & Serron Str, 141 23 Lykovryssi, Athens, 104 47                                | 49     |
| Shell & MOH Aviation Fuels A.E.                                  | 151  Kifisias Ave., Marousi, Athens, 15124                                                         | 51     |

 

E5        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                           | Address of registered office                                                                                               | %      |
|---------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------|
| GREENLAND                                                     |                                                                                                                       |   |
| Shell Greenland A/S                                           | Aqqusinersuaq 48A, P.O. Box 1728, Nuuk, 3900                                                                               | 100    |
| GUAM                                                          |                                                                                                                       |   |
| Shell Guam Inc.                                               | 643 Chalan San Antonio, Suite 100, Tamuning, GU 96911                                                                      | 100    |
| HONG KONG                                                     |                                                                                                                       |   |
| AFSC Management Limited                                       | 3 Scenic Road, Chek Lap Kok, Lantau                                                                                        | 11     |
| AFSC Operations Limited                                       | 3 Scenic Road, Chek Lap Kok, Lantau                                                                                        | 11     |
| AFSC Refuelling Limited                                       | 3 Scenic Road, Chek Lap Kok, Lantau                                                                                        | 11     |
| Aviation Fuel Supply Company - Partnership                    | 3 Scenic Road, Chek Lap Kok, Lantau                                                                                        | 11     |
| Branstone Company Limited                                     | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Fulmart Limited                                               | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Hong Kong Response Limited                                    | Esso Tsing Yi Terminal, Lot 46 Tsing Yi Road, Tsing Yi Island, New Territories                                             | 25     |
| Ocean Century Tf Limited [g]                                  | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Shell Developments (HK) Limited [g]                           | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Shell Gas (LPG) Hong Kong Limited                             | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Shell Hong Kong Limited                                       | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Shell Korea Limited                                           | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| Shell Macau Limited                                           | 35/F AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong (Kowloon)                                            | 100    |
| HUNGARY                                                       |                                                                                                                       |   |
| Shell Hungary Trading close Company Limited by shares         | Bocskai út 134-146., Budapest, 1113                                                                                   | 100    |
| INDIA                                                         |                                                                                                                       |   |
| Andhra LNG Private Limited                                    | Ikeva Venture and Knowledge Advisory, Services Pvt Ltd, Level 1, MB Towers, Road no 10, Banjara Hills, Hyderabad, 50 00 34 | 100    |
| BG India Energy Private Limited                               | 3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001                                                              | 100    |
| BG India Energy Services Private Limited                      | 3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001                                                              | 100    |
| BG India Energy Solutions Private Limited                     | 3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001                                                              | 100    |
| BG LNG Regas India Private Limited                            | 3-C World Trade Tower, New Barakhamba Lane, New Delhi, 110001                                                              | 100    |
| Hazira LNG Private Limited                                    | 101-103 Abhijeet-II, Mithakhali Circle, Ahmedabad 380 006, Gujarat, 380006                                                 | 74     |
| Hazira Port Private Limited                                   | 101-103 Abhijeet-II, Mithakhali Circle, Ahmedabad 380 006, Gujarat, 380006                                                 | 74     |
| Mahanagar Gas Limited                                         | Mgl House, Block No: G-33, Opp. Icicitowers, Barndra-Kurla Complex, Bandra (East), Mumbai, 400 051                         | 32     |
| Pennzoil Quaker State India Limited                           | Plot No. T-5, MIDC, Taloja Industrial Area, Tal-Panvel, Raigad District, Maharashtra (Mumbai), 410208                      | 100    |
| Shell India Markets Private Limited                           | 2nd floor, Campus 4A, RMZ Millenia Business Park, 143 Dr MG Road, Kandanchavady, Perungudi, Chennai, 600096                | 100    |
| Shell MRPL Aviation Fuels and Services Limited                | 102, Prestige Sigma, Vittal Mallya Road, Bangalore, 560 001                                                                | 50     |
| INDONESIA                                                     |                                                                                                                       |   |
| PT. Gresik Distribution Terminal                              | Talavera Office Park 22-27th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430                  | 100    |
| PT. Shell Indonesia                                           | Talavera Office Park 22-27th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430                  | 100    |
| PT. Shell Manufacturing Indonesia                             | Talavera Office Park 22-27th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430                  | 100    |
| PT. Shell Solar Indonesia                                     | Talavera Office Park 22-27th Floor, Jl. Letjen. TB Simatupang Kav. 22-26, Jakarta Selatan, Jakarta, 12430                  | 100    |
| IRAQ                                                          |                                                                                                                       |   |
| Basrah Gas Company                                            | Khor Al Zubair, Basrah                                                                                                     | 44     |
| IRELAND                                                       |                                                                                                                       |   |
| Asiatic Petroleum Company (Dublin) Limited                    | Embassy House, Herbert Park Lane, Ballsbridge, Dublin, D04 H6Y0                                                            | 100    |
| Irish Shell Trust Limited Designated Activity Company         | Embassy House, Herbert Park Lane, Ballsbridge, Dublin, D04 H6Y0                                                            | 100    |
| Shell and Topaz Aviation Ireland Limited                      | Suite 7 Northwood House, Northwood Business Park, Santry, Dublin, 9                                                        | 50     |
| Shell E&P Ireland Limited                                 | Embassy House, Herbert Park Lane, Ballsbridge, Dublin, D04 H6Y0                                                            | 100    |
| ISLE OF MAN                                                   |                                                                                                                       |   |
| Petrolon Europe Limited                                       | 15-19 Athol Street, Douglas, IM1 1LB                                                                                       | 100    |
| Petrolon International Limited                                | 15-19 Athol Street, Douglas, IM1 1LB                                                                                       | 100    |
| Shell Marine Personnel (I.O.M.) Limited                       | Euromanx House, Freeport, Ballasalla, IM9 2AP                                                                              | 100    |
| Shell Ship Management Limited                                 | Euromanx House, Freeport, Ballasalla, IM9 2AP                                                                              | 100    |
| ITALY                                                         |                                                                                                                       |   |
| Alle S.R.L.                                                   | Via Vittor Pisani 16, Milano, 20124                                                                                        | 100    |
| Aquila S.p.A.                                                 | Via Vittor Pisani 16, Milano, 20124                                                                                        | 100    |
| BG Italia Power S.p.A.                                        | Via Tortona 25, Milano, 20144                                                                                              | 100    |
| Brindisi LNG S.p.A.                                           | Via Tortona 25, Milano, 20144                                                                                              | 100    |
| Infineum Italia S.R.L.                                        | Strada di Scorrimento 2, Vado Ligure (SA), 17047                                                                           | 50     |
| Shell Energy Italia S.R.L.                                    | Via Vittor Pisani 16, Milano, 20124                                                                                        | 100    |
| Shell International Exploration and Development Italia S.p.A. | Piazza dell'Indipendenza 11/B, Rome, 00185                                                                                 | 100    |
| Shell Italia E&P S.p.A.                                   | Piazza dell'Indipendenza 11/B, Rome, 00185                                                                                 | 100    |
| Shell Italia Holding S.p.A.                                   | Via Vittor Pisani 16, Milano, 20124                                                                                        | 100    |
| Shell Italia Oil Products S.R.L.                              | Via Vittor Pisani 16, Milano, 20124                                                                                        | 100    |
| Societa Italiana per l'Oleodotto Transalpino S.p.A.           | Via Muggia #1, San Dorligo della Valle, Trieste, 34147                                                                     | 19     |
| Societa' Oleodotti Meridionali S.p.A.                         | Via Emilia  1, San Donato Milanese, 20097                                                                        | 30     |
| JAPAN                                                         |                                                                                                                       |   |
| Brunei Energy Services Company Ltd.                           | 1-1-1, Uchisaiwai-cho, Chiyoda-ku, Tokyo, 100-0011                                                                         | 25     |
| Japan Chemtech Ltd.                                           | 3-2 Daiba 2-Chome, Minato-Ku, Tokyo, 135-8074                                                                              | 30     |
| Sakhalin LNG Services Company Ltd.                            | 2-3, Kanda, Awaji-cho, Chiyoda-ku, Tokyo, 101-0063                                                                         | 50     |
| Shell Chemicals Japan Ltd.                                    | 3-2 Daiba 2-Chome, Minato-Ku, Tokyo, 135-8074                                                                              | 100    |
| Shell Japan Limited                                           | 16F Pacific Century Place, 1-11-1, Marunouchi, Chiyoda-ku, Tokyo, 100-6216                                                 | 100    |
| Shell Japan Trading Ltd.                                      | 3-2 Daiba 2-Chome, Minato-Ku, Tokyo, 135-8074                                                                              | 53     |

 

E6        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                                   | Address of registered office                                                                                          | %               |
|-----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|-----------------|
| JERSEY                                                                |                                                                                                                  |            |
| Morzine Limited                                                       | Ogier House, The Esplanade, St. Helier, JE4 9WG                                                                       | 33              |
| Shell Service Station Properties Limited                              | Queensway House, Hilgrove Street, St. Helier, JE1 1ES                                                                 | 100             |
| LUXEMBOURG                                                            |                                                                                                                  |            |
| Shell Finance Luxembourg Sarl                                         | 7, Rue de l'Industrie, Bertrange, Luxembourg, L-8069                                                                  | 100             |
| Shell Luxembourgeoise Sarl                                            | 7, Rue de l'Industrie, Bertrange, Luxembourg, L-8005                                                                  | 100             |
| Shell Treasury Luxembourg Sarl                                        | 7, Rue de l'Industrie, Bertrange, Luxembourg, L-8069                                                                  | 100             |
| MACAU                                                                 |                                                                                                                  |            |
| Shell Gas (LPG) Macau Limited                                         | 876 Avenida da Amizade, Edificio Marina Gardens, Room 305, 3rd Floor                                                  | 100             |
| MALAYSIA                                                              |                                                                                                                  |            |
| Bonuskad Loyalty Sdn. Bhd. [g]                                        | Level 8, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya/Selangor Darul Ehsan, 47301 | 33              |
| IOT Management Sdn. Bhd.                                              | Lot 7689 and Lot 7690, Section 64, Kuching Town Land District, Jalan Pending, Kuching, Sarawak, 93450                 | 7               |
| Kebabangan Petroleum Operating Company Sdn. Bhd.                      | Suite 13.03, 13 Floor, Menara Tan & Tan, 207 Tun Razak, Kuala Lumpur/Federal Territory, 50400                     | 30              |
| P S Pipeline Sendirian Berhad                                         | Level 30, Tower 1, Petronas Twin Towers, KLCC, Kuala Lumpur/Federal Territory, 50088                                  | 50              |
| P S Terminal Sendirian Berhad                                         | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 35              |
| Pertini Vista Sdn. Bhd.                                               | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Provista Ventures Sdn. Bhd.                                           | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Sarawak Shell Berhad                                                  | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell Business Service Centre Sdn. Bhd.                               | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 |   100 |
| Shell Global Solutions (Malaysia) Sdn. Bhd.                           | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell Malaysia Trading Sendirian Berhad                               | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell MDS (Malaysia) Sendirian Berhad                                 | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 72              |
| Shell New Ventures Malaysia Sdn. Bhd. [g]                             | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell People Services Asia Sdn. Bhd.                                  | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell Sabah Selatan Sendirian Berhad                                  | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 100             |
| Shell Timur Sdn. Bhd.                                                 | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, Petaling Jaya/Selangor Darul Ehsan, 47800                 | 70              |
| Shell Treasury Malaysia (L) Limited                                   | Kensington Gardens, No. U1317, Lot 7616, Jalan Jumidar Buyong, Labuan F.T., 87000                                     | 100             |
| Tanjung Manis Oil Terminal Management Sdn. Bhd.                       | Lot 7689 and Lot 7690, Section 64, Kuching Town Land District, Jalan Pending, Kuching, Sarawak, 93450                 | 14              |
| MAURITIUS                                                             |                                                                                                                  |            |
| BG Mauritius LNG Holdings Ltd                                         | 6th Floor, Tower A, 1 Cybercity, Ebene, 72201                                                                         | 100             |
| BG Mumbai Holdings Limited                                            | 6th Floor, Tower A, 1 Cybercity, Ebene, 72201                                                                         | 100             |
| Pennzoil Products International Company                               | Cim Corporate Services Ltd, Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius                         | 100             |
| MEXICO                                                                |                                                                                                                  |            |
| BG Group Mexico Exploration, S.A. de C.V.                             | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| BG Group Mexico Services, S.A. de C.V.                                | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| Gas Del Litoral, S. de R.L. de C.V.                                   | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 75              |
| Shell Exploración y Extracción de México, S.A. de C.V. | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| Shell México Gas Natural, S. de R.L. de C.V.                     | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| Shell México, S.A. de C.V.                                       | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| Shell Servicios México, S.A. de C.V.                             | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| Shell Trading México, S. de R.L. de C.V.                         | Paseo de las Palmas 425, Piso 3, Colonia Lomas de Chapultepec, Ciudad de México, 11000                           | 100             |
| MONGOLIA                                                              |                                                                                                                  |            |
| BGMEP, LLC                                                            | Suite 403, Floor 4, New Century Plaza, Chinggis Avenue, 1st Khoroo, Sukhbaatar, Ulaanbaatar                           | 100             |
| NETHERLANDS                                                           |                                                                                                                  |            |
| Amsterdam Schiphol Pijpleiding Beheer B.V.                            | Amsterdamseweg  55, 1182 GP Amstelveen, P.O. Box 75650, Luchthaven Schiphol, 1118 ZS                        | 40              |
| Attiki Gas B.V.                                                       | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| B.R.E. B.V.                                                           | Lelystad, Deventer, 7425 SB                                                                                           | 100             |
| B.V. Dordtsche Petroleum Maatschappij                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| B.V. Petroleum Assurantie Maatschappij                                | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Atlantic Holdings B.V.                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Brazil E&P 12 B.V.                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Brazil Holdings B.V.                                           | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Brazilian Investment B.V.                                      | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Global Holdings B.V.                                           | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas International B.V.                                             | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas International Holdings B.V.                                    | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Netherlands Holdings B.V.                                      | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BG Gas Sao Paulo Investments B.V.                                     | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| BJS Oil Operations B.V.                                               | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 80              |
| BJSA Exploration and Production B.V.                                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| Caspi Meruerty Operating Company B.V.                                 | Prins Bernhardplein 200, 1097JB Amsterdam, Amsterdam, 1077 XX                                                         | 40              |
| Chosun Shell B.V.                                                     | Carel van Bylandtlaan 30, The Hague, 2596 HR                                                                          | 100             |
| Cicerone Holding B.V.                                                 | Herikerbergweg 238, Amsterdam, 1101 CM                                                                                | 51              |
| ELLBA B.V.                                                            | Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK                                                              | 50              |
| ELLBA C.V.                                                            | Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK                                                              | 50              |
| Euroshell Cards B.V.                                                  | Weena 70, Rotterdam, 3012 CM                                                                                          | 100             |
| Gasterra B.V.                                                         | P.O. Box 477, Groningen, 9700 AL                                                                                      | 25              |
| Guara B.V.                                                            | Weena 722, Rotterdam, 3014 DA                                                                                         | 30              |
| Infineum Holdings B.V.                                                | Herikerbergweg 238, Amsterdam, 1101 CM                                                                                | 50              |

 

E7        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                 | Address of registered office                                  | %   |
|-----------------------------------------------------|---------------------------------------------------------------|-----|
| Integral Investments B.V.                           | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Jordan Oil Shale Company B.V.                       | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Karachaganak Petroleum Operating B.V.               | Strawinskylaan 1725, Amsterdam, 1077 XX                       | 29  |
| Libra Oil & Gas B.V.                            | Weena 762, Rotterdam, 3014 DA                                 | 20  |
| LNG Shipping Operation Services Netherlands B.V.    | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Loyalty Management Netherlands B.V.                 | Polaris Avenue 81, P.O. Box 2047, 2130 GE, Hoofddorp, 2132 JH | 40  |
| Maasvlakte Olie Terminal C.V. [b]                   | Europaweg 975, Maasvlakte, Rotterdam, 3199 LC                 | 22  |
| Multi Tank Card B.V.                                | Antareslaan 39, P.O. Box 3068, 2130 KB, Hoofddorp, 2132 JE    | 30  |
| N.V. Rotterdam-Rijn Pijpleiding Maatschappij        | Butaanweg 215, Vondelingplaat-Rotterdam, 3196 KC              | 56  |
| Nederlandse Aardolie Maatschappij B.V.              | Schepersmaat 2, Assen, 9405 TA                                | 50  |
| Netherlands Alng Holding Company B.V.               | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Noordzeewind B.V.                                   | 2e Havenstraat 5b, Ijmuiden, 1976 CE                          | 50  |
| Noordzeewind C.V. [a]                               | 2e Havenstraat 5b, Ijmuiden, 1976 CE                          | 50  |
| Paqell B.V.                                         | Tjalke de Boerstrjitte 24, Balk, 8561 EL                      | 50  |
| Raffinaderij Shell Mersin N.V.                      | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| RESCO B.V.                                          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Rub’ Al-Khali Gas Development B.V.            | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Salym Petroleum Development N.V.                    | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 50  |
| Shell Abu Dhabi B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Additives Holdings (I) B.V.                   | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Additives Holdings (II) B.V.                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell and Vivo Lubricants B.V.                      | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 50  |
| Shell Asset Management Company B.V.                 | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Bab Gas Development B.V.                      | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Brazil Holding B.V.                           | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Business Development Central Asia B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Caspian B.V.                                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Caspian Pipeline Holdings B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Chemicals Europe B.V.                         | Weena 70, Rotterdam, 3012 CM                                  | 100 |
| Shell Chemicals Ventures B.V. [i]                   | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell China B.V.                                    | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell China Holdings B.V.                           | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Deepwater Tanzania B.V.                       | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Development Iran B.V.                         | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Downstream Services International B.V.        | Weena 70, Rotterdam, 3012 CM                                  | 100 |
| Shell E and P Offshore Services B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Egypt N.V. [c]                                | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Energy Europe B.V.                            | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Holdings (EE&ME) B.V.                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Middle East Holdings B.V.                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Russia Investments (III) B.V.              | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Russia Investments (V) B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Somalia B.V.                               | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell EP Wells Equipment Services B.V.              | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (78) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (79) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (80) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (81) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (82) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (83) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (84) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (85) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (XL) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LI) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LVII) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LIX) B.V.         | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LX) B.V.          | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXI) B.V.         | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXII) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXIII) B.V.       | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXIV) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXV) B.V.         | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXVI) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXVII) B.V.       | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXXI) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXXIV) B.V.       | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production (LXXV) B.V.        | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production Holdings B.V.      | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production Investments B.V.   | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |
| Shell Exploration and Production Services (RF) B.V. | Carel van Bylandtlaan 30, The Hague, 2596 HR                  | 100 |

 

E8        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                            | Address of registered office                             | %   |
|----------------------------------------------------------------|----------------------------------------------------------|-----|
| Shell Exploration and Production Ukraine I B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration and Production Ukraine Investments (I) B.V.  | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration and Production Ukraine Investments (II) B.V. | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration and Production Ukraine Investments (IV) B.V. | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration B.V.                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration Company (RF) B.V.                            | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration Company (West) B.V.                          | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration Company B.V.                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Exploration Venture Services B.V.                        | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Finance (Netherlands) B.V.                               | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas & Power Developments B.V.                        | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas (LPG) Holdings B.V.                                  | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas B.V.                                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas Iraq B.V.                                            | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas Nigeria B.V.                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Gas Venezuela B.V.                                       | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Generating (Holding) B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Global Solutions (Eastern Europe) B.V.                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Global Solutions International B.V.                      | Kessler Park 1, Rijswijk, 2288 GS                        | 100 |
| Shell Global Solutions Services B.V.                           | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Information Technology International B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell International B.V.                                       | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell International Exploration and Production B.V.            | Carel van Bylandtlaan 16, The Hague, 2596 HR             | 100 |
| Shell International Finance B.V. *                             | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Internationale Research Maatschappij B.V.                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Internet Ventures B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Iraq B.V.                                                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Iraq Petroleum Development B.V.                          | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Iraq Services B.V.                                       | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Kazakhstan B.V.                                          | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Kazakhstan Development B.V.                              | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Korea Exploration and Production B.V.                    | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Kuwait Exploration and Production B.V.                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell LNG Port Spain B.V.                                      | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Lubricants Supply Company B.V.                           | Weena 70, Rotterdam, 3012 CM                             | 100 |
| Shell Manufacturing Services B.V.                              | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Mozambique B.V.                                          | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell MSPO 2 Holding B.V.                                      | Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK | 100 |
| Shell Namibia Upstream B.V.                                    | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Nanhai B.V.                                              | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Nederland B.V.                                           | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Nederland Chemie B.V. [g]                                | Chemieweg 25, P.O. Box 6060, Moerdijk, 4780 LN           | 100 |
| Shell Nederland Raffinaderij B.V.                              | Vondelingenweg 601, Vondelingenplaat, Rotterdam, 3196 KK | 100 |
| Shell Nederland Verkoopmaatschappij B.V.                       | Weena 70, Rotterdam, 3012 CM                             | 100 |
| Shell Nusantara Trading B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Offshore (Personnel) Services B.V.                       | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Offshore North Gabon B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Offshore Services B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell OKLNG Holdings B.V.                                      | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Olie - OG Gasudvinding Danmark B.V.                      | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Olie OG Gas Holding B.V. [i]                             | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Overseas Investments B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Pensioenbureau Nederland B.V.                            | Postbus 157, The Hague, 2501 CD                          | 100 |
| Shell Petroleum N.V. *                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Philippines Exploration B.V.                             | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Project Development (VIII) B.V.                          | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell RDS Holding B.V.                                         | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Sakhalin Holdings B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Sakhalin Services B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Salym Development B.V.                                   | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Services Oman B.V.                                       | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Shared Services (Asia) B.V.                              | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell South Africa Upstream B.V.                               | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Technology Ventures B.V.                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Technology Ventures Fund 1 B.V.                          | Teleportboulevard 140, Amsterdam, 1043 EJ                | 52  |
| Shell Technology Ventures Investments B.V.                     | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Trademark Management B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Trading Rotterdam B.V.                                   | Weena 70, Rotterdam, 3012 CM                             | 100 |
| Shell Trading Russia B.V.                                      | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |
| Shell Upstream Albania B.V.                                    | Carel van Bylandtlaan 30, The Hague, 2596 HR             | 100 |

 

E9        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                        | Address of registered office                                                         | %      |
|------------------------------------------------------------|--------------------------------------------------------------------------------------|--------|
| Shell Upstream Development B.V.                            | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Upstream Indonesia Services B.V.                     | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Upstream Spain B.V.                                  | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Upstream Turkey B.V.                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Western LNG B.V.                                     | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Windenergy Netherlands B.V.                          | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Shell Windenergy NZW I B.V.                                | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 100    |
| Snijders Olie B.V.                                         | Weena 70, Rotterdam, 3012 CM                                                         | 100    |
| Syria Shell Petroleum Development B.V. [h]                 | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 65     |
| Tamba B.V.                                                 | Carel van Bylandtlaan 30, The Hague, 2596 HR                                         | 50     |
| Tankstation Exploitatie Maatschappij Holding B.V.          | Weena 70, Rotterdam, 3012 CM                                                         | 100    |
| TapUp B.V.                                                 | Hofplein 20, Rotterdam, 3032 AC                                                      | 100    |
| Tupi B.V.                                                  | Wilhelminatoren, Wilhelminaplein 14, Rotterdam, 3072                                 | 25     |
| Vivo Energy Holding B.V.                                   | Teleportboulevard 140, Amsterdam, 1043 EJ                                            | 20     |
| Waalbrug Exploitatie Maatschappij B.V.                     | Henri Berssenbruggestraat 9, Deventer, 7425 SB                                       | 100    |
| NEW ZEALAND                                                |                                                                                 |   |
| Energy Finance NZ Limited                                  | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Energy Holdings Offshore Limited                           | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Energy Infrastructure Limited                              | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Energy Petroleum Holdings Limited                          | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Energy Petroleum Investments Limited [g]                   | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Energy Petroleum Taranaki Limited                          | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Maui Development Limited                                   | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 84     |
| Shell (Petroleum Mining) Company Limited                   | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell Energy Asia Limited                                  | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell Exploration NZ Ltd [g]                               | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell GSB Limited                                          | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell Investments NZ Limited                               | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell New Zealand (2011) Limited [g]                       | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell New Zealand Pensions Limited                         | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Shell Todd Oil Services Limited                            | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 50     |
| Southern Petroleum No Liability                            | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| Taranaki Offshore Petroleum Company of New Zealand         | Level 10, ASB Tower, 2 Hunter Street, P.O. Box 1873, Wellington, 6011                | 100    |
| NICARAGUA                                                  |                                                                                 |   |
| Compañía Química Nicaragüense S.A.     | Hospital Militar, 1C al Norte 10, VRS Oeste Cas Bolonia, Managua                     | 100    |
| NIGERIA                                                    |                                                                                 |   |
| All on Partnerships for Energy Access Limited by Guarantee | 44 Bourdillon Road, Ikoyi, Lagos, Nigeria                                            | 100    |
| BG Exploration and Production Nigeria Limited              | Eko Nominees Limited, 252E Muri Okunola Street, Victoria Island, Lagos               | 100    |
| BG Upstream A Nigeria Limited                              | Eko Nominiees Limited, 252E Muri Okunola Street, Victoria Island, Lagos              | 100    |
| Delta Business Development Limited                         | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Nigeria LNG Limited                                        | Corporate Office, Intels Aba Road Estate, Km16 Aba Expressway, Port Harcourt, 500211 | 26     |
| NLNG Ship Manning Limited                                  | Corporate Office, Intels Aba Road Estate, Km16 Aba Expressway, Port Harcourt, 500211 | 20     |
| OKLNG Free Zone Enterprise                                 | OKLNG Free Zone Enterprise, Kingsway Close, Ikoyi, BP                                | 34     |
| Shell Exploration and Production Africa Limited            | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Closed Pension Fund Administrator Ltd        | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration and Production Company Ltd       | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration and Production Delta Limited     | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration and Production Echo Limited      | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration Properties Alpha Limited         | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration Properties Beta Limited          | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Exploration Properties Charlie Limited       | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Gas Ltd (SNG)                                | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Infrastructure Development Limited           | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Offshore Prospecting Limited                 | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Oil Products Limited (SNOP)                  | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Ultra Deep Limited                           | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Nigeria Upstream Ventures Limited                    | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 100    |
| Shell Thrift & Loan Fund Trustees Nig Ltd              | Freeman House, 21/22 Marina, P.M.B. 2418, Lagos                                      | 99     |
| The Shell Petroleum Development Company of Nigeria Limited | Shell Industrial Area, Port Harcourt, Rivers State, P.O. Box 263, Port Harcourt      | 100    |
| NORWAY                                                     |                                                                                 |   |
| A/S Norske Shell                                           | Tankvegen 1, Tananger, 4056                                                          | 100    |
| Aviation Fuelling Services Norway AS                       | Karenslyst Allé 2, Oslo, 0278                                                   | 50     |
| BG Norge AS                                                | Tankvegen 1, Tananger, 4056                                                          | 100    |
| CO2 Technology Centre Mongstad DA                          | Mongstad 71, Mongstad, 5094                                                          | 2      |
| Energiparken Eiendom AS                                    | Tankvegen 1, Tananger, 4056                                                          | 100    |
| Gasnor AS                                                  | 5537 Rong                                                                            | 100    |
| Ormen Lange Eiendom DA                                     | Nyhamna, Aukra, 6480                                                                 | 17     |
| Shell Marine Products AS                                   | Karenslyst Allé 2, Oslo, 0278                                                   | 100    |
| Vestprosess DA                                             | Forusbeen 50, Stavanger, 4035                                                        | 8      |

 

E10        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                           | Address of registered office                                                                                                    | %      |
|---------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|--------|
| OMAN                                                          |                                                                                                                            |   |
| Oman LNG LLC                                                  | P.O. Box 560, Mina Al Fahal, Muscat, 116                                                                                        | 30     |
| Petroleum Development Oman LLC                                | P.O. Box 81, Mina Al Fahal, Muscat, 113                                                                                         | 34     |
| Shell Development Oman LLC                                    | P.O. Box 74, Mina Al Fahal, Muscat, 116                                                                                         | 100    |
| Shell Oman Marketing Company SAOG                             | P.O. Box 38, Mina Al Fahal, Muscat, 116                                                                                         | 49     |
| PAKISTAN                                                      |                                                                                                                            |   |
| Pak Arab Pipeline Company Limited                             | House No. 2-B, Nazimuddin Road, F-8/1, Islamabad, 75400                                                                         | 20     |
| Pakistan Refinery Limited                                     | Korangi Creek Road, P.O. Box 4612, Karachi, 74000                                                                               | 32     |
| Shell Pakistan Limited                                        | Shell House, 6 Ch. Khaliquzzaman Road, P.O. Box 3901, Karachi, 75530                                                            | 76     |
| PERU                                                          |                                                                                                                            |   |
| Shell GNL Peru S.A.C.                                         | Calle Dean Valdivia 111, Oficina 802, San Isidro, Lima, LIMA 27                                                                 | 100    |
| Shell Operaciones Peru S.A.C.                                 | Calle Dean Valdivia 111, Oficina 802, San Isidro, Lima, LIMA 27                                                                 | 100    |
| PHILIPPINES                                                   |                                                                                                                            |   |
| Bonifacio Gas Corporation                                     | 2nd Floor, Bonifacio Tech. Center, 31st Street cor. 2nd Avenue, Crescent Park West, Bonifacio Global City, Taguig, Metro Manila | 24     |
| First Philippine Industrial Corporation                       | 6F, Rockwell Business Center Tower, Ortigas Avenue, Pasig City, 1605                                                            | 40     |
| Kamayan Realty Corporation                                    | NDC Bldg., 116 Tordesillas St., Salcedo Village, Makati City, Metro Manila, 1227                                                | 22     |
| Pilipinas Shell Petroleum Corporation                         | Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227                                  | 55     |
| SCCP Land, Inc.                                               | Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227                                  | 40     |
| Shell Chemicals Philippines, Inc.                             | Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227                                  | 100    |
| Shell Gas and Energy Philippines Corporation                  | Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227                                  | 100    |
| Tabangao Realty, Inc.                                         | Shellhouse, 156 Valero Street, Salcedo Village, Brgy. Bel-Air, Makati City, Metro Manila, 1227                                  | 40     |
| POLAND                                                        |                                                                                                                            |   |
| Shell Polska Sp. z o.o.                                       | ul. Bitwy Warszawskiej 1920 r. nr 7A, Warsaw, 02-366                                                                            | 100    |
| PORTUGAL                                                      |                                                                                                                            |   |
| Shell Madeira Praia Formosa                                   | Av. dos Combatentes da Grande Guerra no 17, Freguesia de S. Juliao, Setúbal, 2900-329                                 | 100    |
| PUERTO RICO                                                   |                                                                                                                            |   |
| BG Puerto Rico, Corp.                                         | 403 Munoz Rivera Avenue, (Hato Rey), San Juan, 00918-3345                                                                       | 100    |
| Station Managers of Puerto Rico, Inc.                         | P.O. Box 186, Yabucoa, PR 00767-0186                                                                                            | 100    |
| QATAR                                                         |                                                                                                                            |   |
| Qatar Liquefied Gas Company Limited (4)                       | Qatar Liquefied Gas Company Limited (4), P.O. Box 3212, Doha                                                                    | 30     |
| Qatar Shell Research & Technology Centre QSTP-LLC         | Qatar Science & Technology Park Tech1, Office 101, P.O. Box 3747, Doha                                                      | 100    |
| Qatar Shell Service Company W.L.L.                            | Al Mirqab Tower, West Bay, P.O. Box 3747, Doha                                                                                  | 100    |
| RUSSIA                                                        |                                                                                                                            |   |
| Khanty-Mansiysk Petroleum Alliance Closed Joint Stock Company | 24 A Yakubovicha ul., Saint Petersburg, 190000                                                                                  | 50     |
| Limited Liability Company "Shell Neftegaz Development (IV)"   | Novinsky blvd, 31, Moscow, 123242                                                                                               | 100    |
| Limited Liability Company "Shell Neftegaz Development (V)"    | Novinsky blvd, 31, Moscow, 123242                                                                                               | 100    |
| Limited Liability Company «Shell Neft»              | 24 Bld D Smolnaya street, Moscow, 125445                                                                                        | 100    |
| Syriaga Neftegaz Development                                  | Novinsky blvd, 31, Moscow, 123242                                                                                               | 100    |
| SAINT KITTS AND NEVIS                                         |                                                                                                                            |   |
| Shell Oil & Gas (Malaysia) LLC                            | Morning Star Holdings Limited, Main Street, Suite 556, Charlestown, Nevis, west Indies                                          | 90     |
| SAINT LUCIA                                                   |                                                                                                                            |   |
| BG Atlantic 1 Holdings Limited                                | Mercury Court, Choc Estate, Castries                                                                                            | 100    |
| BG Atlantic 2/3 Holdings Limited                              | Mercury Court, Choc Estate, Castries                                                                                            | 100    |
| BG Atlantic 4 Holdings Limited                                | Mercury Court, Choc Estate, Castries                                                                                            | 100    |
| BG Central Holdings Limited                                   | Mercury Court, Choc Estate, Castries                                                                                            | 100    |
| BG West Indies No. 2 Limited                                  | Mercury Court, Choc Estate, Castries                                                                                            | 100    |
| SAUDI ARABIA                                                  |                                                                                                                            |   |
| Al Jomaih and Shell Lubricating Oil Co. Ltd.                  | P.O. Box 41467, Riyadh, 11521                                                                                                   | 50     |
| Peninsular Aviation Services Company Limited                  | P.O. Box 6369, Jeddah, 21442                                                                                                    | 25     |
| Saudi Aramco Shell Refinery Company                           | P.O. Box 10088, Madinat Al-Jubail Al-Sinaiyah, Al Jubail, 31961                                                                 | 50     |
| Saudi Petrochemical Company                                   | P.O. Box 10025, Madinat Al-Jubail Al-Sinaiyah, Al Jubail, 31961                                                                 | 50     |
| Shell Global Solutions Saudi Arabia LLC                       | P.O. Box 16996, Riyadh, 11474                                                                                                   | 100    |
| SINGAPORE                                                     |                                                                                                                            |   |
| BG Asia Pacific Holdings Pte. Limited                         | 8 Marina View #11-03, Asia Square Tower 1, Singapore, 018960                                                                    | 100    |
| BG Asia Pacific Services Pte. Ltd.                            | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| BG Exploration & Production Myanmar Pte Ltd               | 8 Marina View #11-03, Asia Square Tower 1, Singapore, 018960                                                                    | 100    |
| BG Insurance Company (Singapore) Pte Ltd                      | 10 Collyer Quay, #10-01 Ocean Financial Centre, Singapore, 049315                                                               | 100    |
| BG Myanmar Pte Ltd                                            | 8 Marina View #11-03, Asia Square Tower 1, Singapore, 018960                                                                    | 100    |
| BG Oil Marketing Pte Ltd                                      | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| CRI/Criterion Marketing Asia Pacific Pte Ltd                  | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| Dawei LNG Terminal Holding Pte. Ltd                           | 24 Raffles Place, #10-05 Clifford Centre, Singapore, 048621                                                                     | 30     |
| Ellba Eastern (Pte) Ltd                                       | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| Fuelng Pte. Ltd                                               | 50 Gul Road, Singapore, 629351                                                                                                  | 50     |
| Infineum Singapore Pte Ltd                                    | 31 International Business Park, #04-08, Creative Resource, Singapore, 609921                                                    | 50     |
| QPI and Shell Petrochemicals (Singapore) Pte Ltd              | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 51     |
| Shell Chemicals Seraya Pte. Ltd.                              | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| Shell Eastern Petroleum (Pte) Ltd [g]                         | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |
| Shell Eastern Trading (Pte) Ltd [g]                           | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                                                    | 100    |

 

E11        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                             | Address of registered office                                                                  | %      |
|-----------------------------------------------------------------|-----------------------------------------------------------------------------------------------|--------|
| Shell Gas Marketing Pte. Ltd.                                   | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell India Ventures Pte. Ltd.                                  | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Integrated Gas Thailand Pte. Limited                      | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell International Shipping Services (Pte) Ltd                 | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Myanmar Energy Pte. Ltd.                                  | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Myanmar Petroleum Pte. Ltd.                               | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Pulau Moa Pte Ltd                                         | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Seraya Pioneer (Pte) Ltd                                  | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Singapore Trustees (Pte) Ltd                              | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Tankers (Singapore) Private Limited                       | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Shell Treasury Centre East (Pte) Ltd                            | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 100    |
| Singapore Lube Park Pte. Ltd.                                   | The Metropolis Tower 1, 9 North Buona Vista Drive, #07-01, Singapore, 138588                  | 45     |
| Sirius Well Manufacturing Services Pte. Ltd.                    | 83 Clemenceau Avenue #04-00, Singapore, 239920                                                | 50     |
| The Polyolefin Company (Singapore) Pte. Limited                 | One Marina Boulevard, #28-00, Singapore, 018989                                               | 15     |
| SLOVAKIA                                                        |                                                                                          |   |
| SHELL Slovakia s.r.o.                                           | Einsteinova 23, Bratislava, 851 01                                                            | 100    |
| SLOVENIA                                                        |                                                                                          |   |
| Shell Adria d.o.o.                                              | Bravnicarjeva ulica 13, Ljubljana, 1000                                                       | 100    |
| SOUTH AFRICA                                                    |                                                                                          |   |
| Bituguard Southern Africa (Pty) Ltd                             | Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021                         | 36     |
| Blendcor (Pty) Ltd.                                             | Honshu Road, Durban, 4001                                                                     | 36     |
| Sekelo Oil Trading (Pty) Limited                                | Suite OE/1, The Nautica, The Waterclub, Beach Road, Granger Bay, Cape Town, 8001              | 43     |
| Shell & BP South African Petroleum Refineries (Pty) Limited | Reunion, Durban, 4001                                                                         | 36     |
| Shell Downstream South Africa (Pty) Ltd                         | Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021                         | 72     |
| Shell Global Customer Services Centre CA                        | Media City, 10 Rua Vasco Da Gama, Cape Town, 8001                                             | 100    |
| Shell South Africa Energy (Pty) Ltd                             | Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021                         | 100    |
| Shell South Africa Exploration (Pty) Limited                    | Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021                         | 100    |
| Shell South Africa Holdings (Pty) Ltd                           | Twickenham, The Campus, 57 Sloan Street, Epsom Downs, Bryanston, 2021                         | 100    |
| STISA (Pty) Limited                                             | Suite OE/2, The Nautica, The Waterclub, Beach Road, Granger Bay, Cape Town, 8001              | 72     |
| SOUTH KOREA                                                     |                                                                                          |   |
| Hankook Shell Oil Company                                       | No. 206-39, Yongdang-Dong, Nam-Ku, Pusan, 608829                                              | 54     |
| Hyundai and Shell Base Oil Co., Ltd                             | 640-6, Daejuk-ri, Daesan-eup, Seosan-shi, Chungchongnam-do, 356-713                           | 40     |
| SPAIN                                                           |                                                                                          |   |
| BG Energy Iberian Holdings, S.L.                                | Paseo de la Castellana, 257-6o, Madrid, 28046                                            | 100    |
| Shell & Disa Aviation España, S.L.                     | Rio Bullaque, 2, Madrid, 28034                                                                | 50     |
| Shell España, S.A.                                         | Paseo de la Castellana, 257-6o, Madrid, 28046                                            | 100    |
| Shell Spain LNG, S.A.U.                                         | Paseo de la Castellana, 257-6o, Madrid, 28046                                            | 100    |
| SUDAN                                                           |                                                                                          |   |
| Shell (Sudan) Petroleum Development Company Limited             | Shell House, P.O. Box 320, Khartoum                                                           | 100    |
| SWEDEN                                                          |                                                                                          |   |
| A Flygbranslehantering Aktiebolag                               | P.O. Box 135, Stockholm-Arlanda, 190 46                                                       | 25     |
| BG International Services AB                                    | Deloitte, P.O. Box 450, Ostersund, 831 26                                                     | 100    |
| Gothenburgh Fuelling Company AB                                 | P.O. Box 2154, Gothenburg, 438 14                                                             | 33     |
| Malmoe Fuelling Services AB                                     | Sturup Flygplats, P.O. Box 22, Malm, 230 32                                                   | 33     |
| Shell Aviation Sweden AB                                        | Gustavslundsv 22, Bromma, 16751                                                               | 100    |
| Stockholm Fuelling Services AB                                  | P.O. Box 85, Stockholm-Arlanda, 190 45                                                        | 25     |
| SWITZERLAND                                                     |                                                                                          |   |
| Aree di Servizio Autostradali Bellinzona SA                     | Marché Bellinzona Nord, Autostrada A2 (direzione Chiasso), Bellinzona, 6503              | 50     |
| Bully 1 (Switzerland) GmbH                                      | Dorfstrasse 19a, Baar, 6340                                                                   | 50     |
| Bully 2 (Switzerland) GmbH                                      | Dorfstrasse 19a, Baar, 6340                                                                   | 50     |
| Saraco SA                                                       | Route de Pré-Bois 17, Cointrin, 1216                                                     | 20     |
| Shell (Switzerland) AG                                          | Baarermatte, Baar, 6340                                                                       | 100    |
| Shell Brands International AG                                   | Baarermatte, Baar, 6340                                                                       | 100    |
| Shell Finance Switzerland AG                                    | Baarermatte, Baar, 6340                                                                       | 100    |
| Shell Lubricants Switzerland AG                                 | Steigerhubelstrasse 8, Bern, 3008                                                             | 100    |
| Shell Trading Switzerland AG                                    | Baarermatte, Baar, 6340                                                                       | 100    |
| SOGEP Sociéte Genevoise des Pétroles SA               | Route de Vernier 132, Vernier, 1214                                                           | 34     |
| Solen Versicherungen AG                                         | Baarermatte, Baar, 6340                                                                       | 100    |
| Stazioni Autostradali Bellinzona SA                             | Marché Bellinzona Nord, Autostrada A2 (direzione Chiasso), Bellinzona, 6503              | 50     |
| UBAG - Unterflurbetankungsanlage Flughafen Zürich AG       | Zwüscheteich, Rümlang, 8153                                                         | 20     |
| SYRIA                                                           |                                                                                          |   |
| Al Badiah Petroleum Company                                     | Damascus New Sham Western Dummar, Island No 1 - Property 2299, P.O. Box 7660, Damascus        | 22     |
| Al Furat Petroleum Company                                      | Damascus New Sham Western Dummar, Island No 1 - Property 2299, P.O. Box 7660, Damascus        | 20     |
| TAIWAN                                                          |                                                                                          |   |
| CPC Shell Lubricants Co. Ltd                                    | No 2, Tso-Nan Road, Nan-Tze District, P.O. Box 25-30, Kaohsiung, 811                          | 51     |
| Shell Taiwan Limited                                            | International Trade Building, Room 2001, 20th Floor, 333, Keelung Road Section 1, Taipei, 110 | 100    |
| TANZANIA                                                        |                                                                                          |   |
| Fahari Gas Marketing Company Limited                            | 1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam      | 53     |
| Mzalendo Gas Processing Company Limited                         | 1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam      | 53     |

 

E12        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                       | Address of registered office                                                                          | %      |
|-----------------------------------------------------------|-------------------------------------------------------------------------------------------------------|--------|
| Ruvuma Pipeline Company Limited                           | 1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam              | 53     |
| Shell Tanzania Limited                                    | De Ocean Plaza, 3rd Floor, Plot 400, Toure Drive, Masaki, P.O. Box 9404, Dar es Salaam                | 100    |
| Tanzania LNG Limited                                      | 1st Floor Kilwa House, Plot 369, Toure Drive, Oyster Bay, P.O. Box 105833, Dar es Salaam              | 100    |
| THAILAND                                                  |                                                                                                  |   |
| Pattanadhorn Company Limited                              | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 42     |
| Pattanakij Chemical Company Limited                       | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 71     |
| Sahapanichkijphun Company Limited                         | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 42     |
| Shell Global Solutions (Thailand) Limited                 | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 48     |
| Shell Global Solutions Holdings (Thailand) Limited        | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 49     |
| Thai Energy Company Limited                               | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 100    |
| Unitas Company Limited                                    | 10 Soonthornkosa Road, Klongtoey, Bangkok, 10110                                                      | 42     |
| TOGO                                                      |                                                                                                  |   |
| Complexe Pétrolier de Lomé S.A.                 | Route d'Aného, Zone Industrielle, Lomé, BP797                                               | 60     |
| Société Togolaise de Stockage de Lomé S.A. | Route d'Aného, Zone Industrielle, Lomé, BP3283                                              | 64     |
| Togo et Shell S.A.                                        | Route d'Aného, Zone Industrielle, Lomé, BP797                                               | 80     |
| TRINIDAD AND TOBAGO                                       |                                                                                                  |   |
| BG 2/3 Investments Limited                                | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 100    |
| Shell Gas Supply Trinidad Limited                         | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 100    |
| Point Fortin LNG Exports Limited                          | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 46     |
| Shell LNG T&T Ltd                                     | The New India Assurance Building, 6A, Victoria Avenue, Port of Spain                                  | 100    |
| Shell Lubricants Caribbean Limited                        | Atlantic Avenue, Point Lisas Industrial Estate, Point Lisas, Couva                                    | 100    |
| Shell Manatee Limited                                     | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 100    |
| Shell Trinidad Central Block Limited                      | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 100    |
| Shell Trinidad Ltd                                        | Atlantic Avenue, Point Lisas Industrial Estate, Point Lisas, Couva                                    | 100    |
| The International School of Port of Spain Limited         | 1 International Drive, Westmoorings                                                                   | 25     |
| TRINLING Limited                                          | 5 Saint Clair Avenue, Saint Clair, Port of Spain                                                      | 50     |
| TUNISIA                                                   |                                                                                                  |   |
| Amilcar Petroleum Operations S.A.                         | Immeuble Mezghenni, Rue Windermere BP36, Les Berges du Lac, Tunis, 1053                               | 50     |
| Shell Tunisia LPG S.A.                                    | Impasse Du Lac De Constance, Les Berges du Lac, Tunis, 1053                                           | 100    |
| Tunisian Processing S.A.                                  | Impasse Du Lac De Constance, Les Berges du Lac, Tunis, 1053                                           | 100    |
| TURKEY                                                    |                                                                                                  |   |
| Ambarli Depolama Hizmetleri Ltd Sti.                      | Yakuplu Mah. Gencosman Cad. No:7, Beylikduzu, Istanbul, 34524                                         | 35     |
| Atas Anadolu Tasfiyehanesi A.S.                           | Degirmen Yolu Cad. No:28 K:3 Asia Ofispark, Icerenkoy, Atasehir, Istanbul, 34752                      | 27     |
| Cekisan Depolama Hizmetleri Ltd. Sti.                     | Yakuplu Mah. Gencosman Cad. No:3, Beylikduzu, Istanbul, 34524                                         | 35     |
| Marmara Depoculuk Hizmetleri A.S.                         | Eski Buyukdere Cad. No: 33 Maslak, Sariyer, Istanbul, 34398                                           | 32     |
| Samsun Akaryakit Depolama A.S.                            | Inkilap Mah., Untel Sok. Onur Ofis Park Is Merkezi No:10 B1 Blok, Umraniye, Istanbul, 34768           | 35     |
| Shell & Turcas Petrol A.S.                            | Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394 | 70     |
| Shell Enerji A.S.                                         | Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394 | 100    |
| Shell Petrol A.S.                                         | Gulbahar Mah.Salih Tozan Sok., Karamancilar Is Merkezi B Blok No:18, Esentepe, Sisli, Istanbul, 34394 | 70     |
| UKRAINE                                                   |                                                                                                  |   |
| Shell Ukraine Exploration and Production I LLC            | 4 Mykoly Grinchenka street, Kiev, 03038                                                               | 100    |
| UNITED ARAB EMIRATES                                      |                                                                                                  |   |
| Abu Dhabi Gas Industries Limited (GASCO)                  | P.O. Box 665, Abu Dhabi                                                                               | 15     |
| Emdad Aviation Fuel Storage FZCO                          | Emdad Aviation Fuel Storage FZCO, P.O. Box 261781, Jebel Ali, Dubai                                   | 32     |
| Sharjah Fuelling Services Company Ltd.                    | P.O. Box 4225, Sharjah, 4225                                                                          | 49     |
| UK                                                        |                                                                                                  |   |
| Abu Dhabi Petroleum Company Limited                       | Salisbury House - 3rd Floor, London Wall, London, EC2M 5QQ                                            | 24     |
| Alie Investments Limited                                  | Shell Centre, London, SE1 7NA                                                                         | 100    |
| Angkor Shell Limited                                      | Shell Centre, London, SE1 7NA                                                                         | 100    |
| Autogas Limited                                           | Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL                                         | 50     |
| BG 123 Limited                                            | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG 456 Limited [g]                                        | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG 789 Limited [g]                                        | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG ABC Limited                                            | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Aruba Limited                                          | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Atlantic Finance Limited                               | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Central Holdings Limited                               | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Central Investments Limited                            | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG CSB2 Limited                                           | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Cyprus Limited                                         | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Delta Limited                                          | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Employee Shares Trustees Limited                       | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Energy Capital Plc                                     | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Energy Holdings Limited                                | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Energy Marketing Limited                               | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Energy Trading Limited                                 | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Equatorial Guinea Limited                              | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG EVS1 Limited                                           | Shell Centre, London, SE1 7NA                                                                         | 100    |
| BG Exploration and Production Limited                     | Shell Centre, London, SE1 7NA                                                                         | 100    |

 

E13        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                                                                                                                                                                                                                                                                                                                                                   | Address of registered office                                 | %   |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-----|
| BG Finance Investments Limited                                                                                                                                                                                                                                                                                                                                                        | Shell Centre, London, SE1 7NA                                | 100 |
| BG Gas Marketing Limited                                                                                                                                                                                                                                                                                                                                                              | Shell Centre, London, SE1 7NA                                | 100 |
| BG Gas Services Limited                                                                                                                                                                                                                                                                                                                                                               | Shell Centre, London, SE1 7NA                                | 100 |
| BG Gas Supply (UK) Limited                                                                                                                                                                                                                                                                                                                                                            | Shell Centre, London, SE1 7NA                                | 100 |
| BG General Holdings Limited                                                                                                                                                                                                                                                                                                                                                           | Shell Centre, London, SE1 7NA                                | 100 |
| BG General Investments                                                                                                                                                                                                                                                                                                                                                                | Shell Centre, London, SE1 7NA                                | 100 |
| BG General Partner Limited                                                                                                                                                                                                                                                                                                                                                            | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ         | 100 |
| BG Global Employee Resources Limited                                                                                                                                                                                                                                                                                                                                                  | Shell Centre, London, SE1 7NA                                | 100 |
| BG Global Energy Limited                                                                                                                                                                                                                                                                                                                                                              | Shell Centre, London, SE1 7NA                                | 100 |
| BG Great Britain Limited                                                                                                                                                                                                                                                                                                                                                              | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Company Secretaries Limited                                                                                                                                                                                                                                                                                                                                                  | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Employee Benefit Trust Limited                                                                                                                                                                                                                                                                                                                                               | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Employee Shares Trustees Limited                                                                                                                                                                                                                                                                                                                                             | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Healthcare Trustee Limited                                                                                                                                                                                                                                                                                                                                                   | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Limited                                                                                                                                                                                                                                                                                                                                                                      | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Pension Trustees Limited                                                                                                                                                                                                                                                                                                                                                     | Shell Centre, London, SE1 7NA                                | 100 |
| BG Group Trustees Limited                                                                                                                                                                                                                                                                                                                                                             | Shell Centre, London, SE1 7NA                                | 100 |
| BG Intellectual Property Limited                                                                                                                                                                                                                                                                                                                                                      | Shell Centre, London, SE1 7NA                                | 100 |
| BG International (CNS) Limited                                                                                                                                                                                                                                                                                                                                                        | Shell Centre, London, SE1 7NA                                | 100 |
| BG International Limited                                                                                                                                                                                                                                                                                                                                                              | Shell Centre, London, SE1 7NA                                | 100 |
| BG Iran Limited                                                                                                                                                                                                                                                                                                                                                                       | Shell Centre, London, SE1 7NA                                | 100 |
| BG Karachaganak Limited                                                                                                                                                                                                                                                                                                                                                               | Shell Centre, London, SE1 7NA                                | 100 |
| BG Karachaganak Trading Limited                                                                                                                                                                                                                                                                                                                                                       | Shell Centre, London, SE1 7NA                                | 100 |
| BG Kenya L10A Limited                                                                                                                                                                                                                                                                                                                                                                 | Shell Centre, London, SE1 7NA                                | 100 |
| BG Kenya L10B Limited                                                                                                                                                                                                                                                                                                                                                                 | Shell Centre, London, SE1 7NA                                | 100 |
| BG LNG Investments Limited                                                                                                                                                                                                                                                                                                                                                            | Shell Centre, London, SE1 7NA                                | 100 |
| BG LNG Transport No.5 Limited                                                                                                                                                                                                                                                                                                                                                         | Shell Centre, London, SE1 7NA                                | 100 |
| BG Mongolia Holdings Limited                                                                                                                                                                                                                                                                                                                                                          | Shell Centre, London, SE1 7NA                                | 100 |
| BG Netherlands                                                                                                                                                                                                                                                                                                                                                                        | Shell Centre, London, SE1 7NA                                | 100 |
| BG Netherlands Financing Unlimited                                                                                                                                                                                                                                                                                                                                                    | Shell Centre, London, SE1 7NA                                | 100 |
| BG Norge Exploration Limited                                                                                                                                                                                                                                                                                                                                                          | Shell Centre, London, SE1 7NA                                | 100 |
| BG Norge Limited                                                                                                                                                                                                                                                                                                                                                                      | Shell Centre, London, SE1 7NA                                | 100 |
| BG North Investments Limited                                                                                                                                                                                                                                                                                                                                                          | Shell Centre, London, SE1 7NA                                | 100 |
| BG North Sea Holdings Limited                                                                                                                                                                                                                                                                                                                                                         | Shell Centre, London, SE1 7NA                                | 100 |
| BG OKLNG Limited                                                                                                                                                                                                                                                                                                                                                                      | Shell Centre, London, SE1 7NA                                | 100 |
| BG Omikron Limited                                                                                                                                                                                                                                                                                                                                                                    | Shell Centre, London, SE1 7NA                                | 100 |
| BG Overseas Holdings Limited                                                                                                                                                                                                                                                                                                                                                          | Shell Centre, London, SE1 7NA                                | 100 |
| BG Overseas Investments Limited                                                                                                                                                                                                                                                                                                                                                       | Shell Centre, London, SE1 7NA                                | 100 |
| BG Overseas Limited                                                                                                                                                                                                                                                                                                                                                                   | Shell Centre, London, SE1 7NA                                | 100 |
| BG Pension Funding Scottish Limited Partnership [j]                                                                                                                                                                                                                                                                                                                                   | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ         | 100 |
| BG Rosetta Limited                                                                                                                                                                                                                                                                                                                                                                    | Shell Centre, London, SE1 7NA                                | 100 |
| BG Singapore Limited                                                                                                                                                                                                                                                                                                                                                                  | Shell Centre, London, SE1 7NA                                | 100 |
| BG South Asia LNG Limited                                                                                                                                                                                                                                                                                                                                                             | Shell Centre, London, SE1 7NA                                | 100 |
| BG South East Asia Limited                                                                                                                                                                                                                                                                                                                                                            | Shell Centre, London, SE1 7NA                                | 100 |
| BG Subsea Well Project Limited                                                                                                                                                                                                                                                                                                                                                        | Shell Centre, London, SE1 7NA                                | 100 |
| BG Tanzania Holdings Limited                                                                                                                                                                                                                                                                                                                                                          | Shell Centre, London, SE1 7NA                                | 100 |
| BG Tanzania Limited                                                                                                                                                                                                                                                                                                                                                                   | Shell Centre, London, SE1 7NA                                | 100 |
| BG Thailand Limited                                                                                                                                                                                                                                                                                                                                                                   | Shell Centre, London, SE1 7NA                                | 100 |
| BG Trinidad LNG Limited                                                                                                                                                                                                                                                                                                                                                               | Shell Centre, London, SE1 7NA                                | 100 |
| BG UK Capital II Limited                                                                                                                                                                                                                                                                                                                                                              | Shell Centre, London, SE1 7NA                                | 100 |
| BG UK Capital Limited                                                                                                                                                                                                                                                                                                                                                                 | Shell Centre, London, SE1 7NA                                | 100 |
| BG UK Holdings Limited                                                                                                                                                                                                                                                                                                                                                                | Shell Centre, London, SE1 7NA                                | 100 |
| BG XYZ Limited                                                                                                                                                                                                                                                                                                                                                                        | Shell Centre, London, SE1 7NA                                | 100 |
| Brazil Shipping I Limited                                                                                                                                                                                                                                                                                                                                                             | Shell Centre, London, SE1 7NA                                | 100 |
| Brazil Shipping II Limited                                                                                                                                                                                                                                                                                                                                                            | Shell Centre, London, SE1 7NA                                | 100 |
| British Pipeline Agency Limited                                                                                                                                                                                                                                                                                                                                                       | 5-7 Alexandra Road, Hemel Hempstead, Herts, HP2 5BS          | 50  |
| CRI Catalyst Company Europe Limited                                                                                                                                                                                                                                                                                                                                                   | Shell Centre, York Road, London, SE1 7NA                     | 100 |
| CRI/Criterion Catalyst Company Limited                                                                                                                                                                                                                                                                                                                                                | Shell Centre, York Road, London, SE1 7NA                     | 100 |
| Dragon LNG Group Limited                                                                                                                                                                                                                                                                                                                                                              | Main Road, Waterston, Milford Haven, Pembrokeshire, SA73 1DR | 50  |
| Eastham Refinery Limited                                                                                                                                                                                                                                                                                                                                                              | 8 York Road, London, SE1 7NA                                 | 50  |
| Enterprise Oil Limited                                                                                                                                                                                                                                                                                                                                                                | 8 York Road, London, SE1 7NA                                 | 100 |
| Enterprise Oil Middle East Limited                                                                                                                                                                                                                                                                                                                                                    | 8 York Road, London, SE1 7NA                                 | 100 |
| Enterprise Oil Norge Limited                                                                                                                                                                                                                                                                                                                                                          | 8 York Road, London, SE1 7NA                                 | 100 |
| Enterprise Oil Operations Limited                                                                                                                                                                                                                                                                                                                                                     | 8 York Road, London, SE1 7NA                                 | 100 |
| Enterprise Oil U.K. Limited                                                                                                                                                                                                                                                                                                                                                           | 8 York Road, London, SE1 7NA                                 | 100 |
| Farepilot Limited                                                                                                                                                                                                                                                                                                                                                                     | 7 Stratford Place (room 502) Marylebone, London, W1C 1AY     | 100 |
| Framecroft Limited                                                                                                                                                                                                                                                                                                                                                                    | Shell Centre, London, SE1 7NA                                | 100 |
| Gainrace Limited                                                                                                                                                                                                                                                                                                                                                                      | 8 York Road, London, SE1 7NA                                 | 100 |
| [j] Established by BG Group plc and the BG Trustee in 2013 as part of funding agreements associated with the BG pension scheme. Under the exemption conferred by Regulation 7 of the Partnerships (Accounts) Regulations 2008, the accounts of this partnership have not been appended to Shell’s Consolidated Financial Statements and have not been filed at Companies House. |

 

E14        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                      | Address of registered office                                                    | %   |
|----------------------------------------------------------|---------------------------------------------------------------------------------|-----|
| Gatwick Airport Storage and Hydrant Company Limited      | 8 York Road, London, SE1 7NA                                                    | 14  |
| Glossop Limited                                          | 8 York Road, London, SE1 7NA                                                    | 100 |
| GOGB Limited                                             | 8 York Road, London, SE1 7NA                                                    | 100 |
| Heathrow Airport Fuel Company Limited                    | Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH | 14  |
| Heathrow Hydrant Operating Company Limited               | Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW6 3SH | 10  |
| Holaw (619) Limited                                      | Shell Centre, London, SE1 7NA                                                   | 100 |
| International Inland Waterways, Limited                  | 8 York Road, London, SE1 7NA                                                    | 100 |
| Karachaganak Project Development Limited                 | Shell Centre, London, SE1 7NA                                                   | 38  |
| Khmer Shell Limited                                      | Shell Centre, London, SE1 7NA                                                   | 100 |
| Lensbury Limited                                         | Broom Road, Teddington, Middlesex, TW11 9NU                                     | 100 |
| Manchester Airport Storage and Hydrant Company Limited   | 50 Broadway, London, SW1H 0BL                                                   | 25  |
| Meteor Lead Limited                                      | 15 Canada Square, London, E14 5GL                                               | 100 |
| Methane Services Limited                                 | Shell Centre, London, SE1 7NA                                                   | 100 |
| Murphy Schiehallion Limited                              | Shell Centre, London, SE1 7NA                                                   | 100 |
| Octane Holdings Limited                                  | Shell Centre, London, SE1 7NA                                                   | 100 |
| Octane Properties Limited                                | Shell Centre, London, SE1 7NA                                                   | 100 |
| Peterhead Carbon Capture and Storage Limited             | Shell Centre, London, SE1 7NA                                                   | 100 |
| Private Oil Holdings Oman Limited                        | 8 York Road, London, SE1 7NA                                                    | 85  |
| Sabah Shell Petroleum Company Limited                    | Shell Centre, London, SE1 7NA                                                   | 100 |
| Saxon Oil Limited                                        | 8 York Road, London, SE1 7NA                                                    | 100 |
| Saxon Oil Miller Limited                                 | 8 York Road, London, SE1 7NA                                                    | 100 |
| Schooner Trustees Limited                                | Shell Centre, London, SE1 7NA                                                   | 100 |
| SELAP Limited                                            | 8 York Road, London, SE1 7NA                                                    | 100 |
| Shell Aircraft Limited                                   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Arabia Car Service Limited                         | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Aviation Limited                                   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Benin Upstream Ltd                                 | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Business Development Middle East Limited           | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Caribbean Investments Limited                      | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Chemical Company of Eastern Africa Limited         | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Chemicals (Hellas) Limited                         | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Chemicals Limited                                  | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Chemicals Support Services Asia Limited            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Chemicals U.K. Limited                             | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell China Exploration and Production Company Limited   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Clair UK Limited                                   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Club Corringham Limited                            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Company (Hellas) Limited                           | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Company (Pacific Islands) Limited                  | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Corporate Director Limited                         | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Corporate Secretary Limited                        | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Direct (U.K.) Limited                              | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Distributor (Holdings) Limited                     | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell East Europe Company Limited                        | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Employee Benefits Trustee Limited                  | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Energy Europe Limited                              | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Energy Investments Limited                         | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell EP Offshore Ventures Limited                       | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Exploration and Production Oman Limited            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Gas Holdings (Malaysia) Limited                    | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Hasdrubal Limited                                  | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Holdings (U.K.) Limited                            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Information Technology International Limited       | 8 York Road, London, SE1 7NA                                                    | 100 |
| Shell International Gas Limited                          | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell International Limited                              | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell International Petroleum Company Limited            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell International Trading and Shipping Company Limited | 80 Strand, London, WC2R 0ZA                                                     | 100 |
| Shell Malaysia Limited                                   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Marine Products Limited                            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Overseas Holdings Limited                          | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Overseas Services Limited                          | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Pension Reserve Company (SIPF) Limited             | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Pension Reserve Company (SOCPF) Limited            | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Pension Reserve Company (UK) Limited               | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Pensions Trust Limited                             | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Property Company Limited                           | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Research Limited                                   | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Response Limited                                   | 80 Strand, London, WC2R 0ZA                                                     | 100 |
| Shell Saudi Ventures Limited                             | Shell Centre, London, SE1 7NA                                                   | 100 |
| Shell Shared Service Centre - Glasgow Limited            | Shell Centre, London, SE1 7NA                                                   | 100 |

 

E15        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                   | Address of registered office                                                                      | %      |
|-------------------------------------------------------|---------------------------------------------------------------------------------------------------|--------|
| Shell Subsidiary Distributors Pension Trustee Limited | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Supplementary Pension Plan Trustees Limited     | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Tankers (U.K.) Limited                          | 3 Savoy Place, London, WC2R 0DX                                                                   | 100    |
| Shell Thailand Manufacturing Limited                  | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Trading International Limited                   | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Treasury Centre Limited                         | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Treasury Dollar Company Limited                 | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Treasury Euro Company Limited                   | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Treasury UK Limited                             | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Trinidad 5(A) Limited                           | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Trinidad and Tobago Limited                     | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Trinidad Block E Limited                        | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Trustee Solutions Limited                       | 1 Altens Farm Road, Nigg, Aberdeen, AB12 3FY                                                      | 100    |
| Shell Tunisia Upstream Limited                        | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell U.K. Limited                                    | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell U.K. North Atlantic Limited                     | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell U.K. Oil Products Limited                       | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Upstream Overseas Services (I) Limited          | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Ventures New Zealand Limited                    | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Ventures U.K. Limited                           | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell Windenergy Limited                              | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Shell-Mex and B.P. Limited                            | Shell Centre, London, SE1 7NA                                                                     | 60     |
| Stansted Fuelling Company Limited                     | Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX                                                | 14     |
| STT (Das Beneficiary) Limited*                        | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Synthetic Chemicals (Northern) Limited                | 8 York Road, London, SE1 7NA                                                                      | 100    |
| Telegraph Service Stations Limited                    | 8 York Road, London, SE1 7NA                                                                      | 100    |
| The Anglo-Saxon Petroleum Company Limited             | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Asiatic Petroleum Company Limited                 | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Consolidated Petroleum Company Limited            | Shell Centre, London, SE1 7NA                                                                     | 50     |
| The Consolidated Petroleum Supply Company Limited     | Shell Centre, London, SE1 7NA                                                                     | 50     |
| The Mexican Eagle Oil Company Limited                 | 8 York Road, London, SE1 7NA                                                                      | 100    |
| The Shell Company (W.I.) Limited                      | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of Hong Kong Limited                | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of India Limited                    | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of Nigeria Limited                  | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of Thailand Limited                 | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of The Philippines Limited          | Shell Centre, London, SE1 7NA                                                                     | 75     |
| The Shell Company of Turkey Limited                   | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Company of West Africa Limited              | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Marketing Company of Borneo Limited         | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Petroleum Company Limited                   | Shell Centre, London, SE1 7NA                                                                     | 100    |
| The Shell Transport and Trading Company Limited       | Shell Centre, London, SE1 7NA                                                                     | 100    |
| Thermocomfort Limited                                 | 8 York Road, London, SE1 7NA                                                                      | 100    |
| UK Shell Pension Plan Trust Limited                   | Shell Centre, London, SE1 7NA                                                                     | 100    |
| United Kingdom Oil Pipelines Limited                  | 5-7 Alexandra Road, Hemel Hempstead, Herts, HP2 5BS                                               | 48     |
| Walton-Gatwick Pipeline Company Limited               | 5-7 Alexandra Road, Hemel Hempstead, Herts, HP2 5BS                                               | 52     |
| West London Pipeline and Storage Limited              | 5-7 Alexandra Road, Hemel Hempstead, Herts, HP2 5BS                                               | 38     |
| Wonderbill Limited                                    | 7 Stratford Place (room 406) Marylebone, London, W1C 1AY                                          | 100    |
| Woodlea Limited                                       | Shell Centre, London, SE1 7NA                                                                     | 100    |
| URUGUAY                                               |                                                                                              |   |
| BG (Uruguay) S.A.                                     | La Cumparsita, 1373 4th Floor, Montevideo, 11200                                                  | 100    |
| Dinarel S.A.                                          | La Cumparsita, 1373 4th Floor, Montevideo, 11200                                                  | 47     |
| Gasoducto Cruz del Sur S.A.                           | La Cumparsita, 1373 4th Floor, Montevideo, 11200                                                  | 40     |
| USA                                                   |                                                                                              |   |
| Aera Energy LLC                                       | 10000 Ming Avenue, Bakersfield, CA 93311                                                          | 52     |
| Aera Energy Services Company                          | 10000 Ming Avenue, Bakersfield, CA 93311                                                          | 50     |
| Airbiquity Inc.                                       | 1011 Western Avenue, Suite 600, Seattle, WA 98104                                                 | 26     |
| Amberjack Pipeline Company LLC                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 63     |
| Atlantic 1 Holdings LLC [a]                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 46     |
| Atlantic 2/3 Holdings LLC [a]                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 58     |
| Atlantic 4 Holdings LLC [a]                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 51     |
| Au Energy, LLC                                        | 41805 Albrae Street, Fremont, CA, 94538                                                           | 50     |
| Baconton Power LLC [a]                                | 1499 38th Boulevard N.W., Cairo, GA 31728                                                         | 35     |
| Bengal Pipeline Company LLC                           | 1185 Sanctuary Parkway, Suite 100, Alpharetta, GA 30009                                           | 32     |
| BG Alaska E&P, Inc.                               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |
| BG Brasilia, LLC                                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |
| BG Energy Finance, Inc.                               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |
| BG Energy Merchants, LLC                              | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |
| BG Exploration America, Inc.                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |
| BG Gulf Coast LNG, LLC                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100    |

 

E16        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation             | Address of registered office                                                                      | %   |
|-------------------------------------------------|---------------------------------------------------------------------------------------------------|-----|
| BG Lake Charles Operations, LLC                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG LNG Services, LLC                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG LNG Trading, LLC                             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG North America, LLC                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG Production Company (PA), LLC                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG Production Company (WV), LLC                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG US Gathering Company, LLC                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG US Production Company, LLC                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| BG US Services, Inc.                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Brazil Crude Services, LLC                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Brazos Wind Ventures, LLC                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| Colonial Pipeline Company                       | P.O. Box 1624, Alpharetta, GA 30009-9934                                                          | 13  |
| Colorado Wind Ventures, LLC                     | 825 Ne Multnomah, Portland, OR 97232                                                              | 50  |
| Concha Chemical Pipeline LLC [a]                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| CRI Catalyst Company LP [b]                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| CRI Sales and Services Inc.                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| CRI U.S. LP [b]                                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| CRI Zeolites Inc.                               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| CRI/Criterion, Inc.                             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Criterion Catalyst Company                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Criterion Catalysts & Technologies L.P. [b] | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Deer Park Refining Limited Partnership [a]      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| Enterprise Oil North America Inc.               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Equilon Enterprises LLC [a]                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| EXCO Appalachia Midstream, LLC                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| EXCO Resources (PA), LLC                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| Explorer Pipeline Company                       | P.O. Box 2650, Tulsa, OK 74101                                                                    | 37  |
| Gaviota Terminal Company [b]                    | (Mail address) 910 Louisiana Street, Houston, TX 77002                                            | 20  |
| Infineum USA Inc.                               | Infineum USA Inc., 1900 East Linden Avenue, Linden, NJ  07036                           | 50  |
| Infineum USA L.P.                               | Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808               | 50  |
| Jiffy Lube International, Inc.                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Lake Charles Exports, LLC                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 80  |
| Laurentide E&P, LLC                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| LOCAP LLC                                       | 111 Veterans Blvd, Suite 600, Metarie, LA 70005                                                   | 41  |
| LOOP LLC                                        | 137 Northpark Blvd., Covington, LA 70433                                                          | 46  |
| Maple Power Holdings LLC                        | Bechtel Enterprises, P.O. Box 193965, San Francisco, CA, 94119-3965                               | 68  |
| Mars Oil Pipeline Company [b]                   | (Mail address) 910 Louisiana Street, Houston, TX 77002                                            | 48  |
| Mattox Pipeline Company LLC [a]                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 79  |
| Mertvyi Kultuk LLC                              | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Motiva Company                                  | One Allen Center, 9th Floor, 500 Dallas, Houston, TX 77002                                        | 50  |
| Motiva Enterprises LLC                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| Nedpower Mount Storm LLC [d]                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 50  |
| Noble Assurance Company                         | C T Corporation System, 1999 Bryan Street, Suite 900, Dallas, TX 75201                            | 100 |
| Northern Pipeline Company [a]                   | 190 Thorn Hill Road, Warrendale, PA, 15086                                                        | 55  |
| Odyssey Pipeline L.L.C. [a]                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 47  |
| Oryx Caspian Pipeline, L.L.C. [a]               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pacwest Energy, LLC.                            | 3450 E. Commercial Ct., Meridian, ID 83642                                                        | 50  |
| Pecten Arabian Company                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Brazil Exploration Company               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Midstream LLC [a]                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 51  |
| Pecten Orient Company                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Orient Company LLC [a]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Producing Company                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Trading Company                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Victoria Company                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pecten Yemen Masila Company                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pelican Transmission, LLC [a]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pennzoil-Quaker State Company                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pennzoil-Quaker State International Corporation | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Pennzoil-Quaker State Nominee Company           | The Corporation Trust Company of Nevada, 311 South Division Street, Carson City, NV 89703         | 100 |
| Peru LNG Company LLC [a]                        | Tenth and Kings Street, Wilmington, DE 19801                                                      | 20  |
| Power Limited Partnership [b]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Quaker State Investment Corporation             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| RDK Ventures, LLC                               | 4080 West Jonathan Moore Pike, Columbus, IN 47201                                                 | 50  |
| Rilette Springs, LLC                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| RK Caspian Shipping Company, LLC [a]            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| S T Exchange, Inc.                              | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Salamander Inc.                                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| San Pablo Bay Pipeline Company LLC [a]          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Sand Dollar Pipeline LLC [a]                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |

 

E17        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                  | Address of registered office                                                                      | %   |
|------------------------------------------------------|---------------------------------------------------------------------------------------------------|-----|
| SCOGI GP [b]                                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell (US) Gas & Power M&T Holdings, Inc.    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Broadwater Holdings LLC                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell California Pipeline Company LLC [a]            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Catalysts Ventures Inc.                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Chemical Appalachia LLC [a]                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Chemical Capital Company                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Chemical LP [f]                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Chemicals Arabia LLC [a]                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Communications, Inc.                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Deepwater Royalties Inc.                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Downstream Inc.                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Energy Company                                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Energy Holding GP LLC [a]                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Energy North America (US), L.P. [b]            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Energy Resources Company                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell EP Holdings Inc.                               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Expatriate Employment US Inc.                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Exploration & Production Company           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Exploration Company Inc.                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Frontier Oil & Gas Inc.                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Gas Gathering Corp. #2                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Global Solutions (US) Inc.                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell GOM Pipeline Company LLC [a]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Gulf of Mexico Inc.                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Information Technology International Inc.      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell International Exploration and Production Inc.  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Leasing Company                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Marine Products (US) Company                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Midstream LP Holdings LLC [a]                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Midstream Operating LLC [a]                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 51  |
| Shell Midstream Partners GP LLC [a]                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Midstream Partners, L.P. [f]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 51  |
| Shell NA Gas & Power Holding Company             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell NA LNG LLC [a]                                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell North America Gas & Power Services Company | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Offshore and Chemical Investments Inc.         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Offshore Inc.                                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Offshore Response Company LLC [a]              | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Oil Company                                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Oil Company Investments Inc.                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Oil Products Company LLC [a]                   | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Onshore Ventures Inc.                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Petroleum Inc.                                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Pipeline Company LP [b]                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Pipeline GP LLC [a]                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Rail Operations Company                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell RSC Company                                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Technology Ventures LLC [a]                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Thailand E&P Inc.                          | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Trademark Management Inc.                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Trading (US) Company                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Trading North America Company                  | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Trading Risk Management, LLC [a]               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Trading Services Company                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Transportation Holdings LLC [a]                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell Treasury Center (West) Inc.                    | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell US E&P Investments LLC [a]                 | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell US Gas & Power LLC [a]                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell US Hosting Company                             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell WindEnergy Inc.                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Shell WindEnergy Services Inc.                       | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Ship Shoal Pipeline Company [b]                      | (Mail address) 910 Louisiana Street, Houston, TX 77002                                            | 43  |
| SOI Finance Inc.                                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| SOPC Holdings East LLC [a]                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| SOPC Holdings West LLC                               | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| SWEPI LP [b]                                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Tejas Coral GP, LLC [a]                              | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Tejas Coral Holding, LLC [a]                         | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |
| Tejas Power Generation, LLC [a]                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801 | 100 |

 

E18        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016

----

| Company by country of incorporation                    | Address of registered office                                                                                                  | %      |
|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|--------|
| Texas Petroleum Group LLC                              | 11111 Wilcrest Green, Suite 100, Houston, TX 77042                                                                            | 50     |
| Texas-New Mexico Pipe Line Company                     | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 100    |
| The Valley Camp Coal Company                           | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 100    |
| Three Wind Holdings LLC                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 50     |
| TMR Company                                            | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 100    |
| Triton Diagnostics Inc.                                | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 100    |
| Triton Terminaling LLC [a]                             | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 100    |
| True North Energy LLC                                  | 10346 Brecksville Rd, Brecksville, OH 44141                                                                                   | 50     |
| URSA Oil Pipeline Company LLC [a]                      | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 45     |
| Zeolyst International                                  | (Mail address) 910 Louisiana, 29th Floor, Houston, TX 77002                                                                   | 50     |
| Zydeco Pipeline Company LLC [a]                        | The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801                             | 55     |
| VENEZUELA                                              |                                                                                                                          |   |
| Petroregional del Lago, S.A.                           | Calle 78 C/AV 3H Sector Dr Portillo, Edificio Centro Empresarial Plaza, #3G-81 Piso 1 a PH Locales 1 a PH, Maracaibo, 4002    | 40     |
| Shell Venezuela Productos, C.A.                        | Av Orinoco, Edif Centro Empresarial, Premium, Piso 2 of 2-A y 2-B Urb, Las Mercedes, Caracas - Miranda, 1060                  | 100    |
| Shell Venezuela, S.A.                                  | Torre Financiera BOD, Avenida 5 de Julio con calle 3C y 3D, Piso 4 Oficina Shell Venezuela S.A, Maracaibo, Estado Zulia, 4002 | 100    |
| Sucre Gas, S.A.                                        | Av. Leonardo Da Vinci., Edificio PDV Servicios, Caracas                                                                       | 30     |
| VIETNAM                                                |                                                                                                                          |   |
| Shell Vietnam Ltd                                      | Go Dau Industrial Zone, Phuoc Thai Commune, Long Thanh District, Dong Nai Province                                            | 100    |
| ZIMBABWE                                               |                                                                                                                          |   |
| Central African Petroleum Refineries (Private) Limited | Block 1, Tendeseka Office Park, CNR Samora Machel Avenue, Renfrew Road, Harare                                                | 21     |

 

 

E19        ADDITIONAL INFORMATION SHELL ANNUAL REPORT AND FORM 20-F 2016