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Press release from PR Newswire

Royal Dutch Shell plc: Director Declaration

Thursday, June 21, 2012

Royal Dutch Shell plc: Director Declaration05:55 EDT Thursday, June 21, 2012LONDON, June 21, 2012 /PRNewswire/ --- (NYSE: RDS.A) (NYSE: RDS.B)Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Hans Wijers, Deputy Chairman and Senior Independent Director of the Company, has been appointed Chairman of the Supervisory Board of AFC Ajax N.V. with effect from June 14, 2012.June 21, 2012Mark Edwards Deputy Company Secretary Royal Dutch Shell plc Tel: +44(0)20-7934-2817SOURCE Royal Dutch Shell plc