ROYAL DUTCH SHELL PLC
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Royal Dutch Shell plc (the "Company") announces that Christine Morin-Postel has
indicated her intention to retire as a Non-executive Director of the Company at
the 2013 Annual General Meeting to be held on May 21, 2013.
Christine Morin-Postel served as a member of the Supervisory Board of Royal
Dutch Petroleum Company (Royal Dutch) and then as a Non-executive Director of
the Company for a total period of nine years. She was a member of the Company's
Audit Committee since the unification of Royal Dutch and The "Shell" Transport
and Trading Company, p.l.c. in 2005 and served as Chairman of the Committee
from 2008 until 2011.
March 14, 2013
Company Secretary and General Counsel Corporate
International: +44 (0) 207 934 5550
USA: +1 713 241 4544
International: + 31 (0) 70 377 4540
North America: +1 713 241 1042
-0- Mar/14/2013 16:41 GMT
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