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Board Committee Change

22nd Jun 2007 16:44

ROYAL DUTCH SHELL PLC

BOARD COMMITTEE CHANGE

Pursuant to Listing Rule 9.6.11 (3) the Board of Royal Dutch Shell plc announces that Mr Jorma Ollila has been appointed a member of the Remuneration Committee with effect from 20 June, 2007.

22 June, 2007

ROYAL DUTCH SHELL 'B' PLC

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