Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, December 18

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Further to the announcement made by Royal Dutch Shell plc (the "Company") onDecember 13, 2012 concerning the appointment of Mr Gerrit Zalm as a Director ofthe Company with effect from January 1, 2013, the following information isdisclosed pursuant to Listing Rule 9.6.13:

Mr Zalm is Chairman of the Board of Management of ABN AMRO Bank N.V. There isno information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule9.6.13 (6) inclusive.