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Royal Dutch Shell plc: Director Declaration

May 21, 2014

Further to the resolutions passed at the Annual General Meeting of Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B)(the "Company") on May 20, 2014 to appoint Euleen Goh and Patrica A. Woertz as Directors of the Company with effect from September 1, 2014 and June 1, 2014 respectively, the following information is disclosed pursuant to Listing Rule 9.6.13.

Pursuant to Listing Rule 9.6.13 (1), Euleen Goh is a Non-executive Director of CapitaLand Limited, DBS Group Holdings Ltd and SATS Ltd. She was a Non-executive Director of Aviva plc from 2009 to 2012, MediaCorp Pte Ltd from 2002 to 2009, Singapore Airlines Limited from 2006 to 2013 and Singapore Exchange Limited from 2006 to 2012. Patricia A.
Woertz is Chairman and Chief Executive Officer of Archer Daniels Midland Company and serves on the Board of Directors of The Procter & Gamble Company.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.

May 21, 2014
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

For more information :

Royal Dutch Shell PLC

Contact person:
Media Relations
Tel: +44-207-934-5550

Contact person:
Media Relations
Tel: +1-713-241-4544

Contact person:
Investor Relations
Tel: +31-70-377-4540

Contact person:
Investor Relations
North America
Tel: +1-713-241-1042

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