Issuance of New Shares

20th Sep 2012 11:52

Royal Dutch Shell plc

ISSUANCE OF NEW SHARES

Royal Dutch Shell plc announces that it has today issued 22,325,686 A Ordinary shares in relation to the scrip dividend programme for the second quarter 2012 interim dividend.

Following this issue, the total number of A shares in issuance is 3,738,139,035 and the total number of B shares is 2,630,674,202. Royal Dutch Shell plc holds no ordinary shares in Treasury.

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

September 20, 2012Mark 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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