Royal Dutch Shell plc: Director Declaration

LONDON, May 21, 2014 /PRNewswire/ --

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

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SOURCE Royal Dutch Shell plc

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