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Additional Listing

22nd Jun 2011 16:08

ROYAL DUTCH SHELL PLCADDITIONAL LISTING

Royal Dutch Shell plc ("Shell") announces that application has been made to the UK Listing Authority and the London Stock Exchange for 23,910,996 A ordinary shares of Eur 0.07 each in the capital of Shell (the "Shares") to be admitted to the Official List of the United Kingdom Listing Authority and to be traded on the main market of the London Stock Exchange. Application will also be made to Euronext Amsterdam for the Shares to be admitted to trading on Euronext Amsterdam.

The Shares are to be issued as a scrip dividend alternative to receiving a cash dividend in respect of the first quarter 2011 interim dividend and dealings are expected to commence on 27 June 2011.

These Shares will rank pari passu with the existing issued A ordinary shares of Eur 0.07 each.

This announcement will be available on http://www.shell.com/investor.

June 22, 2011Mark EdwardsDeputy Company SecretaryENQUIRIESMedia Contacts:InternationalShell Media Relations +31 70 377 3600Shell Investor Relations:The HagueTjerk Huysinga +31 70 377 3996North America:Ken Lawrence: +1 713 241 2069

XLON

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