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Royal Dutch Shell (RDSA)

Royal Dutch Shell

Director Declaration

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Jorma Ollila, Chairman of the Company, stepped down as Chairman
of the Board of Nokia with effect from the close of business of its Annual
General Meeting held on May 3rd, 2012.

May 4, 2012

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

Tel: +44 (0)20 7934 2817
 
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