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SHELL PRESS STATEMENT: Announcement of appointment of new CFO

SHELL PRESS STATEMENT: Announcement of appointment of new CFO

24/06/2004

The Board of Directors of The “Shell” Transport and Trading Company, p.l.c. is pleased to announce the appointment of Mr Peter Voser as a Director with effect from 4 October 2004. With effect from the same date, Mr Voser will be appointed a Group Managing Director and Director of Finance of the Royal Dutch/Shell Group of Companies.

At present, Peter Voser is the Chief Financial Officer and a Member of the Group Executive Committee of the Asea Brown Boveri (ABB) Group of Companies, based in Zürich, Switzerland. ABB is a leader in power and automation technologies operating in around a 100 countries and employs about 110.000 people. From 1982 to March 2002, Mr Voser held a variety of Finance and business roles with Shell in Switzerland, UK (London), Argentina and Chile. In his last assignment, he was the Chief Financial Officer on the Global Oil Products Executive Committee.

Mr Voser, who is of Swiss nationality, was born in Baden, Switzerland, in 1958. He is married and has three children. He graduated in business administration from the University of Applied Sciences, Zürich, Switzerland, in 1982.

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