Royal Dutch Shell Board appoints new non-executive director

Mr Elliott will together with other directors stand for election at the Annual General Meeting in 2011.  Prior to becoming CFO of Rio Tinto, Guy occupied a number of positions in marketing, strategy and general management at Rio Tinto and served as president of Rio Tinto Brazil. He has been a non-executive director, chairman of the audit committee and senior independent director of Cadbury plc prior to the acquisition by Kraft.

Contacts

Shell Investor Relations:
Den Haag  Tjerk Huysinga +31 70 377 3996 / +44 207 934 3856
Houston Harold Hatchett +1 713 241 1019

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