ROYAL DUTCH SHELL PLC
Further to the announcement made by Royal Dutch Shell plc (the "Company") on
December 13, 2012 concerning the appointment of Mr Gerrit Zalm as a Director of
the Company with effect from January 1, 2013, the following information is
disclosed pursuant to Listing Rule 9.6.13:
Mr Zalm is Chairman of the Board of Management of ABN AMRO Bank N.V. There is
no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule
9.6.13 (6) inclusive.
December 18, 2012
Deputy Company Secretary
Royal Dutch Shell plc
-0- Dec/18/2012 14:42 GMT
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