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Director Declaration

4th May 2006 14:37

Royal Dutch Shell plcListing Rule 9.6.14On 4th May 2006, Royal Dutch Shell plc received confirmation from ABN AMROHolding N.V. that Mr A.A. Loudon stepped down as Chairman of the SupervisoryBoard of ABN AMRO Holding N.V during its Annual General Meeting held on 27thApril 2006.ENDROYAL DUTCH SHELL PLC

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