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 23, 2017 at the Circustheater,
    Circusstraat 4, 2586 CW The Hague, The Netherlands.  Resolutions 1-20 were
    carried and resolution 21 (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 &         4,381,907,417 98.79    53,464,859  1.21 4,435,372,276   53.94%   9,019,780
        Accounts                                                                                                     
                                                                                                                     
    2   Approval of Directors'             4,064,279,529 92.34   337,361,835  7.66 4,401,641,364   53.53%  37,303,341
        Remuneration Policy                                                                                          
                                                                                                                     
    3   Approval of Directors'             4,113,584,774 93.20   299,920,969  6.80 4,413,505,743   53.68%  30,845,259
        Remuneration Report                                                                                          
                                                                                                                     
    4   Appointment of Catherine Hughes    4,431,429,729 99.84     6,884,927  0.16 4,438,314,656   53.98%   5,972,340
                                                                                                                     
    5   Appointment of Robert Setubal      4,430,365,642 99.83     7,630,703  0.17 4,437,996,345   53.98%   6,268,437
                                                                                                                     
    6   Reappointment of Ben van Beurden   4,432,290,742 99.85     6,686,548  0.15 4,438,977,290   53.99%   5,289,843
                                                                                                                     
    7   Reappointment of Guy Elliott       4,419,381,575 99.57    19,180,953  0.43 4,438,562,528   53.98%   5,646,847
                                                                                                                     
    8   Reappointment of Euleen Goh        4,348,874,086 98.94    46,790,277  1.06 4,395,664,363   53.46%  44,162,298
                                                                                                                     
    9   Reappointment of Charles O.        4,361,921,387 98.28    76,212,775  1.72 4,438,134,162   53.98%   6,074,325
        Holliday                                                                                                     
                                                                                                                     
    10  Reappointment of Gerard            4,315,240,885 98.26    76,562,561  1.74 4,391,803,446   53.41%  52,404,443
        Kleisterlee                                                                                                  
                                                                                                                     
    11  Reappointment of Sir Nigel         4,429,455,914 99.79     9,146,587  0.21 4,438,602,501   53.98%   5,623,307
        Sheinwald                                                                                                    
                                                                                                                     
    12  Reappointment of Linda G. Stuntz   4,419,608,390 99.57    19,176,463  0.43 4,438,784,853   53.99%   5,436,744
                                                                                                                     
    13  Reappointment of Jessica Uhl       4,417,853,704 99.53    20,889,276  0.47 4,438,742,980   53.98%   5,479,621
                                                                                                                     
    14  Reappointment of Hans Wijers       4,363,095,443 98.39    71,424,207  1.61 4,434,519,650   53.93%   9,694,760
                                                                                                                     
    15  Reappointment of Gerrit Zalm       4,417,263,593 99.52    21,365,111  0.48 4,438,628,704   53.98%   5,569,347
                                                                                                                     
    16  Reappointment of Auditor           4,424,659,247 99.82     8,056,734  0.18 4,432,715,981   53.91%  11,616,348
                                                                                                                     
    17  Remuneration of Auditor            4,432,124,819 99.89     5,094,976  0.11 4,437,219,795   53.97%   7,083,623
                                                                                                                     
    18  Authority to allot shares          4,350,631,593 98.10    84,209,827  1.90 4,434,841,420   53.94%   9,423,226
                                                                                                                     
    19  Disapplication of pre-emption      4,366,479,216 98.52    65,587,865  1.48 4,432,067,081   53.90%  12,199,132
        rights*                                                                                                      
                                                                                                                     
    20  Authority to purchase own shares*  4,372,775,252 98.63    60,938,047  1.37 4,433,713,299   53.92%  10,579,657
                                                                                                                     
    21  Shareholder resolution*              266,569,040  6.34 3,935,173,765 93.66 4,201,742,805   51.10% 235,047,934

    * 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 23, 2017

    Mark Edwards
    Deputy Company Secretary
    Royal Dutch Shell plc

    ENQUIRIES

    Shell Media Relations
    International, UK, European Press: +44 20 7934 5550

    Shell Investor Relations
    Europe: + 31 70 377 4540
    United States: +1 832 337 2034

    LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
    Classification: Additional regulated information required to be disclosed under
    the laws of a Member State.