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Executive Director R. Routs

4th May 2006 07:51

Executive Director R. Routs - ContractAn agreement was signed on 3 May 2006 with Rob Routs, Executive Directorresponsible for Downstream stipulating that, subject to re-election at theAnnual General Meeting on 16 May, Mr. Routs will continue in his present roles,including as Executive Director of Royal Dutch Shell plc and Executive DirectorDownstream, until 31 December, 2008. As previously disclosed REMCO has decidedto depart from a policy of mandatory retirement at a particular age forExecutive Directors. The agreement with Rob Routs is a reflection of thispolicy change.ENDROYAL DUTCH SHELL PLC

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