ROYAL DUTCH SHELL PLC
DIRECTOR DECLARATION
Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Hans Wijers, a Non-executive Director of the Company, stepped
down as Chief Executive Officer of Akzo Nobel N.V. with effect from the close
of business of its Annual General Meeting held yesterday.
April 24, 2012
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
Tel: +44 (0)20 7934 2817