Director Declaration

4th May 2012 15:26

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Jorma Ollila, Chairman of the Company, stepped down as Chairman of the Board of Nokia with effect from the close of business of its Annual General Meeting held on May 3rd, 2012.

May 4, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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