Directorate Change

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 October30, 2014, Jorma Ollila stood down as Chairman and a Director of the Companywith effect from the close of business of the Company's Annual General Meetingheld on May 19, 2015. In accordance with Section 430 (2B) of the Companies Act 2006, the Companyconfirms that Jorma Ollila will receive his annual base fee of €825,000 perannum on a pro-rata basis up until May 19, 2015. No other remuneration paymentor payment for loss of office will be made. May 20, 2015 Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc ENQUIRIES MEDIAInternational: +44 (0) 20 7934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034