Director Declaration

24th Apr 2012 13:27

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Hans Wijers, a Non-executive Director of the Company, stepped down as Chief Executive Officer of Akzo Nobel N.V. with effect from the close of business of its Annual General Meeting held yesterday.

April 24, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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