Director Declaration

16th Mar 2011 12:56

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Jeroen van der Veer, a Non-executive Director of the Company, will be appointed as Chairman of the Supervisory Board of ING Group N.V. with effect from the close of business of its 2011 Annual General Meeting.

March 16, 2011Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

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