Shell Nominates New Board Member

Shell announced its intention to propose to the 2011 Annual General Meeting that Linda Gillespie Stuntz be elected a Non-executive Director of the Company with effect from June 1, 2011.

She will, if elected, become a member of the Audit Committee with effect from the same date.

Linda Stuntz is a founding partner of the law firm of Stuntz, Davis & Staffier, P.C. in Washington, D.C. and has served as Deputy Secretary of the United States Department of Energy.

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