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Director Declaration

26th Oct 2007 16:38

Royal Dutch Shell plc

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed that on 25th October, 2007 Non-Executive Director, Christine Morin-Postel, ceased to be a Non-Executive Director of Alcan Inc.

26th October, 2007

ROYAL DUTCH SHELL PLC

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