Directorate Change - Section 430 (2B) Disclosure

Royal Dutch Shell plc DIRECTORATE CHANGE - SECTION 430 (2B) COMPANIES ACT 2006 DISCLOSURE Further to the announcement by Royal Dutch Shell plc (the Company) on March 3,2014, Josef Ackermann stood down as a Non-executive Director of the Companywith effect from the close of business of the Annual General Meeting held onMay 20, 2014. In accordance with Section 430 (2B) of the Companies Act 2006, the Companyconfirms that Josef Ackermann will receive his annual base fee as aNon-executive Director of the Company of €125,000 per annum, and additionalfees in respect of his membership of the Nomination and Succession Committeeand the Remuneration Committee of €12,000 per annum and €17,250 per annumrespectively, on a pro-rata basis up until May 20, 2014. No other remunerationpayment or payment for loss of office will be made. 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