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Holding(s) in Company

23rd Mar 2009 15:50

TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Royal Dutch Shell plc 2. Reason for the notification State Yes/No An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Capital Research and notification obligation (iii): Management Company 4. Full name of shareholder(s) (if different from 3.) (iv):

5. Date of the transaction (and date on which the 19 March 2009 threshold is crossed

or reached if different) (v): 6. Date on which issuer notified: 20 March 2009 7. Threshold(s) that is/are crossed or reached: 5% 8. Notified details:

A: Voting rights attached to shares

Class/type of Situation Resulting situation shares previous to the after the triggering if possible Triggering transaction (vii) using the ISIN transaction (vi) CODE Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Indirect Direct Indirect Direct Indirect

(GB00B03MM408) 37,921,781 37,921,781 38,311,781 38,311,781 1.4212% B Ordinary shares

(US7802591070) 48,254,469 96,508,938 48,254,469 96,508,938 3.5800% B ADRs B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Exercise/ Number of voting % of votingfinancial date (xiii) Conversion rights that may be rights instrument Period/ Date (xiv) acquired if the instrument is exercised/ converted Total (A+B)

Number of voting rights % of voting rights

134,820,719 5.0011%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Proxy Voting:10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Mark Edwards, Royal Dutch Shell plc 15. Contact telephone number:

020 7934 2817

vendor

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