ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Linda G. Stuntz, a Non-executive Director of the Company, has been appointed a Director of Edison International and Southern California Edison with effect from April 24, 2014. October 3, 2014 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 Tel: +44 (0)20 7934 2817