ROYAL DUTCH SHELL PLC: 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 
END 
-0- May/04/2012 14:27 GMT
 
 
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