Directorate Change

ROYAL DUTCH SHELL PLC RETIREMENT NON-EXECUTIVE DIRECTOR Royal Dutch Shell plc (the "Company") announces that Josef Ackermann, aNon-executive Director, has notified the Company of his intention to retire asa Director of the Company at the 2014 Annual General Meeting, scheduled to beheld on May 20, 2014. March 3, 2014 Michiel BrandjesCompany Secretary and General Counsel Corporate Enquiries Media RelationsInternational: +44 20 7934 5550USA: +1 713 241 4544 Investor RelationsInternational: + 31 70 377 4540North America: +1 713 241 1042