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Royal Dutch Shell plc Board appoints new non-executive director and announces Board Committee changes

The Board of Royal Dutch Shell plc announced today the appointment of Mr Gerard Kleisterlee, currently the President and Chief Executive Officer of Koninklijke Philips Electronics NV, as non- executive director and member of the Audit Committee of the Board with effect from 1st November 2010.

Mr Charles Holliday, non-executive director of the Company since 1 September 2010, was appointed a member of the Remuneration Committee and of the Corporate and Social Responsibility Committee with effect from 1st January 2011. Mr Kleisterlee will together with other directors stand for election at the Annual General Meeting in 2011. Mr Nick Land, non-executive director since June 2006 and a member of the Audit Committee and the Corporate and Social Responsibility Committee, has elected to retire from the Board with effect from 31st October 2010.

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