Source - LSE Regulatory
DIRECTOR DECLARATION ROYAL DUTCH SHELL PLC Further to the election at the 2008 Annual General Meeting of Dr Josef Ackermann as a Non-executive Director of Royal Dutch Shell plc, effective from 21 May 2008, the following information is disclosed pursuant to LR 9.6.13 of the Listing Rules. In accordance with paragraph LR 9.6.13R (1) of the Listing Rules, Royal Dutch Shell plc confirms that Dr Josef Ackermann is currently Chairman of the Management Board and the Group Executive Committee of Deutsche Bank AG and a Member of the Supervisory Board of Siemens AG. Dr Josef Ackermann was a Member of the Supervisory Board of Bayer AG (April 2002 to April 2007), Lufthansa AG (June 2003 to June 2006) and Linde AG (May 1997 to June 2006). In accordance with paragraph LR 9.6.15 of the Listing Rules, Royal Dutch Shell plc confirms there is no information required to be disclosed pursuant to paragraphs LR 9.6.13R (2) to LR 9.6.13R (6) inclusive in respect of Dr Josef Ackermann. Section LR 9.6.13 relates to: 1. Details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a Director; 2. Any unspent convictions in relation to indictable offences; 3. Details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of, or within the 12 months preceding, such events; 4. Details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, or within the 12 months preceding, such events; 5. Details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of, or within the 12 months preceding, such event; and 6. Details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies) and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. 27 May 2008 END END
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