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Royal Dutch Shell plc – Non-Executive Directorate – Succession

12 March 2009

The Board of Royal Dutch Shell plc announced today that Mr Maarten van den Bergh will be retiring as Non-Executive Director at the Annual General Meeting of Shareholders on 19 May 2009. He has served the Company for 41 years of which the last 9 years as a Non-Executive Director.

The Board also announced the proposed election of Mr Jeroen van der Veer as Non-Executive Director, after his retirement as Chief Executive on 30 June 2009. It is intended that Mr Van der Veer becomes a member of the Corporate and Social Responsibility Committee of the Board.

Contacts:

Shell Investor Relations:

Den Haag – Tjerk Huysinga: +31 70 377 3996 / +44 207 934 3856

New York – Harold Hatchett: +1 212 218 3112

Shell Media Relations:

International: +31 70 377 3600

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