Director Declaration

ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Further to the announcement made on July 9, 2013 that Ben van Beurden willbecome Chief Executive Officer of the Company with effect from January 1, 2014,the following information is disclosed pursuant to Listing Rule 9.6.13. Pursuant to Listing Rule 9.6.13 (1), Mr van Beurden has not been a director ofany publicly quoted companies during the previous five years. There is no information to disclose pursuant to Listing Rule 9.6.13 (2) toListing Rule 9.6.13 (6) inclusive. July 15, 2013 Michiel BrandjesCompany SecretaryRoyal Dutch Shell plc