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 19, 2015 at the Circustheater, Circusstraat4, 2586 CW The Hague, The Netherlands. All resolutions 1 to 21 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 3,389,951,390 99.58 14,385,251 0.42 3,404,336,641 53.74% 70,512,187 Annual Report & Accounts 2 Approval of 3,298,794,355 96.16 131,759,717 3.84 3,430,554,072 54.15% 44,251,500 Directors' Remuneration Report 3 Reappointment 3,426,417,863 98.93 37,224,078 1.07 3,463,641,941 54.67% 11,198,125 of Ben van Beurden 4 Reappointment 3,349,592,805 96.71 113,915,211 3.29 3,463,508,016 54.67% 11,293,370 of Guy Elliott 5 Reappointment 3,360,632,595 98.72 43,479,626 1.28 3,404,112,221 53.74% 70,685,711 of Euleen Goh 6 Reappointment 3,397,760,873 98.10 65,801,662 1.90 3,463,562,535 54.67% 11,244,066 of Simon Henry 7 Reappointment 3,375,783,797 97.61 82,577,380 2.39 3,458,361,177 54.59% 16,436,005 of Charles O. Holliday 8 Reappointment 3,332,294,541 98.77 41,646,442 1.23 3,373,940,983 53.26% 100,855,136 of Gerard Kleisterlee 9 Reappointment 3,425,539,020 98.91 37,792,868 1.09 3,463,331,888 54.67% 11,406,166 of Sir Nigel Sheinwald 10 Reappointment 3,366,469,133 98.89 37,706,401 1.11 3,404,175,534 53.74% 70,617,012 of Linda G. Stuntz 11 Reappointment 3,355,421,084 97.73 77,869,812 2.27 3,433,290,896 54.20% 41,488,341 of Hans Wijers 12 Reappointment 3,405,052,835 98.32 58,281,211 1.68 3,463,334,046 54.67% 11,324,840 of Patricia A. Woertz 13 Reappointment 3,425,322,417 98.90 37,925,016 1.10 3,463,247,433 54.67% 11,387,796 of Gerrit Zalm 14 Reappointment 3,382,693,029 97.89 72,768,711 2.11 3,455,461,740 54.55% 19,365,964 of Auditor 15 Remuneration 3,460,603,665 99.92 2,641,393 0.08 3,463,245,058 54.67% 11,508,404 of Auditor 16 Authority to 3,374,140,090 97.52 85,733,411 2.48 3,459,873,501 54.62% 14,971,040 allot shares 17 Disapplication 3,396,508,077 98.23 61,351,379 1.77 3,457,859,456 54.58% 16,870,148 of pre-emption rights* 18 Authority to 3,454,055,798 99.78 7,789,136 0.22 3,461,844,934 54.65% 12,913,807 purchase own shares* 19 Authority for 3,444,994,074 99.59 14,313,598 0.41 3,459,307,672 54.61% 15,427,485 Scrip Dividend Scheme 20 Authority for 3,366,461,515 98.02 67,831,826 1.98 3,434,293,341 54.21% 40,558,793 certain donations and expenditure 21 Shareholder 3,324,862,604 98.91 36,543,298 1.09 3,361,405,902 53.06% 113,281,287 resolution* * 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 19, 2015 Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc ENQUIRIES Shell Media RelationsInternational, UK, European Press: +44 20 7934 5550 Shell Investor RelationsEurope: + 31 70 377 4540United States: +1 832 337 2034