Executive Director Linda Cook Waves Goodbye to Royal Dutch Shell

The Board of Royal Dutch Shell plc announced today that Mrs. Linda Cook will resign as Executive Director of the Company on June 1, 2009. She has served the Company for 29 years of which the last 5 years as Executive Director of Gas & Power, Shell Trading, Global Solutions and Technology.

Royal Dutch Shell Chief Executive Jeroen van der Veer commented, "I am most grateful to Linda Cook for her many important contributions to the success of our company. Shell's LNG capacity has risen by over 60% in the last five years, with more to come."