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Director Declaration

31st Mar 2009 16:22

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc confirms that on 27th March 2009 Jeroen van der Veer, Chief Executive was appointed a member of the Supervisory Board of Royal Philips Electronics N.V. with effect from 1st July, 2009.

31st March, 2009

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