ROYAL DUTCH SHELL PLC

    RESULT OF ANNUAL GENERAL MEETING

    Royal Dutch Shell plc announces the poll results on the resolutions at its
    Annual General Meeting held on Tuesday May 24, 2016 at the Circustheater,
    Circusstraat 4, 2586 CW The Hague, The Netherlands.  Resolutions 1-18 were
    carried and resolution 19 (Shareholder resolution) was not carried.

    In accordance with the Listing Rules, a copy of all resolutions other than
    resolutions concerning ordinary business at the Annual General Meeting, will be
    submitted to the National Storage Mechanism and will be available for
    inspection at:  www.morningstar.co.uk/uk/nsm

                    RESOLUTION                 VOTES        %        VOTES       %       VOTES     % of ISC    VOTES   
                                                FOR                 AGAINST              TOTAL      VOTED    WITHHELD  
                                                                                                                       
    1   Receipt of Annual Report &         4,188,410,385   99.01    42,011,391  0.99 4,230,421,776   52.74%   3,829,452
        Accounts                                                                                                       
                                                                                                                       
    2   Approval of Directors'             3,469,740,309   85.83   573,049,761 14.17 4,042,790,070   50.40% 191,483,188
        Remuneration Report                                                                                            
                                                                                                                       
    3   Reappointment of Ben van Beurden   4,169,535,220   99.58    17,773,835  0.42 4,187,309,055   52.21%  46,830,273
                                                                                                                       
    4   Reappointment of Guy Elliott       4,169,238,247   99.58    17,757,831  0.42 4,186,996,078   52.20%  47,176,217
                                                                                                                       
    5   Reappointment of Euleen Goh        4,144,782,811   98.99    42,202,382  1.01 4,186,985,193   52.20%  47,141,463
                                                                                                                       
    6   Reappointment of Simon Henry       4,150,789,272   99.31    28,984,388  0.69 4,179,773,660   52.11%  54,401,060
                                                                                                                       
    7   Reappointment of Charles O.        4,126,618,069   98.56    60,386,265  1.44 4,187,004,334   52.20%  47,124,702
        Holliday                                                                                                       
                                                                                                                       
    8   Reappointment of Gerard            3,856,989,347   93.35   274,768,733  6.65 4,131,758,080   51.51% 102,352,440
        Kleisterlee                                                                                                    
                                                                                                                       
    9   Reappointment of Sir Nigel         4,168,128,173   99.55    18,837,848  0.45 4,186,966,021   52.20%  47,201,661
        Sheinwald                                                                                                      
                                                                                                                       
    10  Reappointment of Linda G. Stuntz   4,169,243,593   99.58    17,778,861  0.42 4,187,022,454   52.20%  47,085,815
                                                                                                                       
    11  Reappointment of Hans Wijers       4,159,707,300   99.35    27,239,919  0.65 4,186,947,219   52.20%  47,145,407
                                                                                                                       
    12  Reappointment of Patricia A.       4,131,694,697   98.68    55,406,603  1.32 4,187,101,300   52.20%  46,997,258
        Woertz                                                                                                         
                                                                                                                       
    13  Reappointment of Gerrit Zalm       4,128,694,388   99.25    31,326,980  0.75 4,160,021,368   51.87%  74,034,558
                                                                                                                       
    14  Reappointment of Auditor           3,904,174,125   92.47   317,935,471  7.53 4,222,109,596   52.64%  12,124,129
                                                                                                                       
    15  Remuneration of Auditor            4,223,122,293   99.84     6,604,220  0.16 4,229,726,513   52.73%   4,482,033
                                                                                                                       
    16  Authority to allot shares          4,147,107,132   98.14    78,673,410  1.86 4,225,780,542   52.69%   8,381,624
                                                                                                                       
    17  Disapplication of pre-emption      4,186,534,360   99.12    37,159,884  0.88 4,223,694,244   52.66%  10,430,864
        rights*                                                                                                        
                                                                                                                       
    18  Authority to purchase own shares*  4,172,119,936   98.69    55,196,293  1.31 4,227,316,229   52.70%   6,873,769
                                                                                                                       
    19  Shareholder resolution*              114,074,036    2.78 3,995,029,228 97.22 4,109,103,264   51.23% 124,675,299

    * Special resolution

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

    May 24, 2016

    Mark Edwards

    Deputy Company Secretary

    Royal Dutch Shell plc

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