Director Declaration

6th Jun 2012 16:11

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Hans Wijers, Deputy Chairman and Senior Independent Director of the Company, has been appointed a Member of the Supervisory Board of Heineken N.V. with effect from April 19, 2012.

June 6, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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