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Director Declaration

24th Apr 2008 14:02

Royal Dutch Shell plc

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed that with effect from 23rd April, 2008 Rob Routs, Executive Director, Oil Sands, Oil Products and Chemicals was appointed a member of the Supervisory Board of AEGON N.V.

24th April, 2008

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