Director Declaration

21st Jun 2012 10:14

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 Chairman of the Supervisory Board of AFC Ajax N.V. with effect from June 14, 2012.

June 21, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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