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Royal Dutch Shell plc Director Declaration

                  Royal Dutch Shell plc Director Declaration

PR Newswire

LONDON, February 18, 2013

LONDON, February 18, 2013 /PRNewswire/ --

Further to the announcement made by Royal Dutch Shell plc (the "Company")
(NYSE: RDS.A) (NYSE: RDS.B) concerning the appointment of Mr Gerrit Zalm as a
Non-executive Director of the Company with effect from January 1, 2013, the
Company advises that, pursuant to Listing Rule 9.6.13, he served as Chief
Financial Officer of DSB Bank from December 2007 until January 2009.

DSB Bank was placed under the supervision of the Dutch Central Bank, De
Nederlandsche Bank (DNB) by court order on October 12, 2009 and, on October
19, 2009, the Amsterdam court declared DSB Bank to be in liquidation. On March
1, 2010, DNB announced that it had concluded positively on the reliability and
expertise of Mr Zalm. 

February 18, 2013

Mark Edwards
Deputy Company Secretary
+44(0)20-7934-2817

SOURCE Royal Dutch Shell plc
 
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