Director Declaration

ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")confirms that Linda G. Stuntz, a Non-executive Director of the Company, hasbeen appointed a Director of Edison International and Southern CaliforniaEdison with effect from April 24, 2014. October 3, 2014 Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc Enquiries Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550 Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 832 337 2034Tel: +44 (0)20 7934 2817