What would you like us to do with the funds you've selected
ROYAL DUTCH SHELL PLC
Further to the resolution passed at the Annual General Meeting of Royal Dutch
Shell plc (the "Company") on May 22, 2012 to appoint Sir Nigel Sheinwald as a
Director of the Company with effect from July 1, 2012, the following
information is disclosed pursuant to Listing Rule 9.6.13.
Pursuant to Listing Rule 9.6.13 (1), Sir Nigel has not been a director of any
publicly quoted companies during the previous five years.
There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to
Listing Rule 9.6.13 (6) inclusive.
May 28, 2012
Deputy Company Secretary
Royal Dutch Shell plc