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Board Committee Changes

3rd May 2007 15:52

3 May, 2007 ROYAL DUTCH SHELL PLC BOARD COMMITTEE CHANGES

Pursuant to Listing Rule 9.6.11 (3) the Board of Royal Dutch Shell plc announces the following Board Committee appointments with effect from 16th May, 2007:

Following the previously announced retirement of Mr Aarnout Loudon as a Non-Executive Director of the Company at the forthcoming Annual General Meeting, Sir Peter Job has been appointed Chairman of the Remuneration Committee and Mr Wim Kok has been appointed a member of the Nomination and Succession Committee.

ROYAL DUTCH SHELL PLC

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