Issuance of New Shares

21st Jun 2012 15:16

Royal Dutch Shell plc

ISSUANCE OF NEW SHARES

Royal Dutch Shell plc announces that it has today issued 19,764,839 A Ordinary shares in relation to the scrip dividend programme for the first quarter 2012 interim dividend.

Following this issue and the cancellation of shares previously bought back and announced, the total number of A shares in issuance is 3,715,813,349 and the total number of B shares is 2,636,280,433. Royal Dutch Shell plc holds no ordinary shares in Treasury.

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

June 21, 2012Mark EdwardsDeputy Company SecretaryENQUIRIESMedia Contacts:International

Shell Media Relations +31 70 377 3600

Shell Investor Relations:The HagueTjerk Huysinga +31 70 377 3996North America:Ken Lawrence: +1 713 241 2069

XLON

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