Result of AGM

ROYAL DUTCH SHELL PLC RESULT OF ANNUAL GENERAL MEETING

Royal Dutch Shell plc announces the poll results on the resolutions at itsAnnual General Meeting held on May 21, 2013 at the Circustheater, Circusstraat4, The Hague, The Netherlands. All Resolutions 1 to 19 were carried.

Pursuant to the Listing Rules, a copy of all resolutions other than resolutionsconcerning ordinary business at the Annual General Meeting will be submitted tothe National Storage Mechanism and will be available for inspection at:www.Hemscott.com/nsm.do

Resolution For % Against % Withheld 1 Adoption of Annual 3,341,730,915 99.16 28,476,222 0.84 7,354,635 Report & Accounts 2 Approval of 3,046,244,580 92.35 252,361,359 7.65 80,955,831 Remuneration Report 3 Re-appointment of 3,243,347,333 96.65 112,491,637 3.35 21,626,054 Josef Ackermann 4 Re-appointment of 3,365,513,187 99.87 4,327,180 0.13 7,721,405 Guy Elliott 5 Re-appointment of 3,353,832,258 99.52 16,182,610 0.48 7,546,604 Simon Henry 6 Re-appointment of 3,364,027,344 99.83 5,808,196 0.17 7,726,232 Charles O. Holliday 7 Re-appointment of 3,361,454,871 99.75 8,385,343 0.25 7,721,557 Gerard Kleisterlee 8 Re-appointment of 3,327,613,059 98.80 40,532,604 1.20 9,416,107 Jorma Ollila 9 Re-appointment of 3,355,932,287 99.59 13,900,139 0.41 7,729,346 Sir Nigel Sheinwald 10 Re-appointment of 3,366,073,232 99.88 3,885,624 0.12 7,602,916 Linda G. Stuntz 11 Re-appointment of 3,365,589,678 99.87 4,480,484 0.13 7,491,610 Peter Voser 12 Re-appointment of 3,361,432,026 99.75 8,348,095 0.25 7,781,650 Hans Wijers 13 Re-appointment of 3,356,153,553 99.59 13,734,724 0.41 7,679,495 Gerrit Zalm 14 Re-appointment of 3,338,800,298 99.65 11,672,545 0.35 27,088,928 Auditors 15 Remuneration of 3,349,949,420 99.86 4,833,329 0.14 22,779,024 Auditors 16 Authority to allot 3,286,944,516 97.62 80,082,986 2.38 10,529,433 shares 17 Disapplication of 3,298,027,574 98.04 66,031,537 1.96 13,502,661 pre-emption rights* 18 Authority to 3,328,816,601 99.45 18,407,404 0.55 30,337,766 purchase own shares * 19 Authority for 3,269,696,796 98.22 59,353,309 1.78 48,511,666 certain donations and expenditure * Special Resolutions

Please note that a `vote withheld' is not a vote under English Law and is notcounted in the calculation of the proportion of the votes `for' and `against' aresolution.

May 21, 2013 Mark Edwards Deputy Company Secretary Royal Dutch Shell plc Enquiries Shell Media Relations

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