Director Declaration

22nd Feb 2012 15:38

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Royal Dutch Shell plc (the "Company") advises that further to the announcement made on February 21, 2012, pursuant to Listing Rule 9.6.14R, Christine Morin-Postel, a Non-executive Director of the Company, has confirmed her intention to remain on the Board of EXOR S.p.A.

February 22, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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