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 18, 2021 at Carel van Bylandtlaan 16, 2596 HR, 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism RESOLUTIONVOTES FOR%VOTES AGAINST%VOTES TOTAL% of ISC VOTEDVOTES WITHHELD1Receipt of Annual Report & Accounts 3,605,564,53597.15105,583,2822.853,711,147,81747.53%64,698,1442Approval of Directors’ Remuneration Report3,567,342,83095.86153,872,6704.143,721,215,50047.66%54,753,9183Appointment of Jane Holl Lute3,714,614,28798.7846,026,8881.223,760,641,17548.17%15,317,0154Reappointment of Ben van Beurden3,580,501,16795.27177,668,7964.733,758,169,96348.14%17,805,0395Reappointment of Dick Boer3,704,197,93798.5056,399,7801.503,760,597,71748.17%15,363,0286Reappointment of Neil Carson3,677,858,28897.8082,758,2402.203,760,616,52848.17%15,347,2777Reappointment of Ann Godbehere3,703,566,05498.4857,170,3341.523,760,736,38848.17%15,225,3208Reappointment of Euleen Goh3,704,748,53898.5155,978,4571.493,760,726,99548.17%15,239,8979Reappointment of Catherine Hughes 3,708,123,04298.6052,727,6551.403,760,850,69748.17%15,110,25110Reappointment of Martina Hund-Mejean3,710,108,02998.6650,547,4931.343,760,655,52248.17%15,310,54511Reappointment of Sir Andrew Mackenzie3,746,019,55899.6214,423,9620.383,760,443,52048.16%15,521,40612Reappointment of Abraham (Bram) Schot3,746,988,47399.6413,576,0330.363,760,564,50648.17%15,385,03413Reappointment of Jessica Uhl3,676,744,85997.7783,736,4112.233,760,481,27048.17%15,476,18314Reappointment of Gerrit Zalm3,626,996,07396.46133,084,0383.543,760,080,11148.16%15,872,49715Reappointment of Auditors3,703,139,00598.4358,886,1141.573,762,025,11948.19%13,943,18516Remuneration of Auditors3,752,965,59099.797,781,6040.213,760,747,19448.17%15,219,57417Authority to allot shares 3,652,922,87197.16106,732,1452.843,759,655,01648.15%16,304,27218Disapplication of pre-emption rights*3,732,591,01799.3922,896,6650.613,755,487,68248.10%20,473,87319Authority to purchase own shares*3,653,700,06998.1070,703,3241.903,724,403,39347.70%51,590,86620Shell’s Energy Transition Strategy3,139,870,45588.74398,536,56811.263,538,407,02345.32%237,591,72821Shareholder resolution*1,111,147,79930.472,535,689,22969.533,646,837,02846.71%129,156,318 * 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. Shell Chief Executive Officer Ben van Beurden said: “Shareholder support is critical as our business changes and we work towards our target to become a net-zero emissions energy business by 2050, in step with society. This shareholder vote on our Energy Transition Strategy is a first for an energy company and we are pleased shareholders demonstrated their strong endorsement with more than 88% of votes cast in favour of our strategy. We thank shareholders for their support and look forward to our continued engagement with them. We also note the outcome of the vote on Shareholder Resolution number 21. We will seek to fully understand the reason why shareholders voted as they did, particularly those who voted both ‘For’ Shell’s strategy and ‘For’ the Shareholder Resolution, and will formally report back to investors within six months". May 18, 2021 Linda Coulter Company Secretary Royal Dutch Shell plc ENQUIRIES Shell Media Relations International, UK, European Press: +44 20 7934 5550 LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70Classification: Additional regulated information required to be disclosed under the laws of a Member State.