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 20, 2014 at the Circustheater, Circusstraat4, The Hague, The Netherlands. All resolutions 1 to 24 were carried. Pursuant to the Listing Rules, a copy of all resolutions other than resolutionsconcerning ordinary business at the Annual General Meeting, will be submittedto the National Storage Mechanism and will be available for inspection at:www.Hemscott.com/nsm.do RESOLUTION VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED 1 Receipt of 3,431,154,552 99.07 32,062,458 0.93 3,463,217,010 54.31% 10,064,258 Annual Report & Accounts 2 Approval of 3,167,299,751 92.90 242,225,203 7.10 3,409,524,954 53.47% 63,756,314 Directors' Remuneration Policy 3 Approval of 3,083,923,360 93.31 221,282,479 6.69 3,305,205,839 51.84% 168,075,428 Directors' Remuneration Report 4 Appointment of 3,439,607,056 99.32 23,647,385 0.68 3,463,254,441 54.31% 10,026,828 Euleen Goh 5 Appointment of 3,407,489,611 98.39 55,827,497 1.61 3,463,317,108 54.31% 9,963,161 Patricia A. Woertz 6 Re-appointment 3,448,458,508 99.56 15,201,398 0.44 3,463,659,906 54.32% 9,621,363 of Ben van Beurden 7 Re-appointment 3,448,245,673 99.56 15,242,825 0.44 3,463,488,498 54.32% 9,792,771 of Guy Elliott 8 Re-appointment 3,428,455,241 98.99 35,136,875 1.01 3,463,592,116 54.32% 9,689,152 of Simon Henry 9 Re-appointment 3,446,532,029 99.51 16,915,480 0.49 3,463,447,509 54.32% 9,833,760 of Charles O. Holliday 10 Re-appointment 3,446,428,662 99.51 16,996,859 0.49 3,463,425,521 54.32% 9,855,748 of Gerard Kleisterlee 11 Re-appointment 3,391,788,097 97.93 71,774,602 2.07 3,463,562,699 54.32% 9,717,370 of Jorma Ollila 12 Re-appointment 3,447,670,476 99.54 15,779,817 0.46 3,463,450,293 54.32% 9,830,976 of Sir Nigel Sheinwald 13 Re-appointment 3,447,895,699 99.55 15,661,946 0.45 3,463,557,645 54.32% 9,723,624 of Linda G. Stuntz 14 Re-appointment 3,352,394,242 97.48 86,774,976 2.52 3,439,169,218 53.94% 34,111,051 of Hans Wijers 15 Re-appointment 3,447,465,675 99.54 15,979,635 0.46 3,463,445,310 54.32% 9,835,960 of Gerrit Zalm 16 Re-appointment 3,362,136,344 99.62 12,685,912 0.38 3,374,822,256 52.93% 98,459,012 of Auditors 17 Remuneration 3,438,551,736 99.87 4,490,034 0.13 3,443,041,770 54.00% 30,239,499 of Auditors 18 Authority to 3,387,243,123 97.87 73,593,161 2.13 3,460,836,284 54.28% 12,498,985 allot shares 19 Disapplication 3,403,771,109 98.40 55,269,841 1.60 3,459,040,950 54.25% 14,240,319 of pre-emption rights* 20 Authority to 3,451,487,342 99.68 10,954,221 0.32 3,462,441,563 54.30% 10,839,705 purchase own shares* 21 Approval of 3,191,957,255 92.68 251,996,302 7.32 3,443,953,557 54.01% 29,327,711 Long Term Incentive Plan 22 Approval of 3,376,086,478 98.29 58,873,631 1.71 3,434,960,109 53.87% 38,321,157 Deferred Bonus Plan 23 Approval of 3,322,879,837 96.07 135,879,458 3.93 3,458,759,295 54.24% 14,521,972 Restricted Share Plan 24 Authority for 3,360,321,421 97.76 77,094,297 2.24 3,437,415,718 53.91% 35,865,548 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 20, 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