Director Declaration

ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Further to the resolutions passed at the Annual General Meeting of Royal DutchShell plc (the "Company") on May 20, 2014 to appoint Euleen Goh and Patrica A.Woertz as Directors of the Company with effect from September 1, 2014 and June1, 2014 respectively, the following information is disclosed pursuant toListing Rule 9.6.13. Pursuant to Listing Rule 9.6.13 (1), Euleen Goh is a Non-executive Director ofCapitaLand Limited, DBS Group Holdings Ltd and SATS Ltd. She was aNon-executive Director of Aviva plc from 2009 to 2012, MediaCorp Pte Ltd from2002 to 2009, Singapore Airlines Limited from 2006 to 2013 and SingaporeExchange Limited from 2006 to 2012. Patricia A. Woertz is Chairman and ChiefExecutive Officer of Archer Daniels Midland Company and serves on the Board ofDirectors of The Procter & Gamble Company. There is no information to disclose pursuant to Listing Rule 9.6.13 (2) toListing Rule 9.6.13 (6) inclusive. May 21, 2014 Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc Enquiries Media RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544 Investor RelationsInternational: + 31 70 377 4540North America: +1 832 337 2034