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RDS 2012 Dividend Timetable

27th Oct 2011 07:16

ROYAL DUTCH SHELL PLC 2012 INTERIM DIVIDEND TIMETABLE

The Board of Royal Dutch Shell plc today announced the intended timetable for the 2012 quarterly interim dividends.

2012 Interim Dividend Timetable

4th Quarter 1st Quarter 2nd Quarter 3rd Quarter 2011 2012 2012 2012

Announcement date February 2, April 26, July 26, November 1,

2012 2012 2012 2012

Ex-dividend date February 15, May 9, August 8, November 14,

2012 2012 2012 2012 Record date February 17, May 11, August 10, November 16, 2012 2012 2012 2012

Scrip reference February 22, May 16, August 15, November 21, share price

announcement date 2012 2012 2012 2012

Closing of scrip March 2, May 25, August 24, November 30, election and 2012

2012 2012 2012

currency election *

Pounds sterling and March 9, June 1, September 3, December 7 euro equivalents 2012 2012 2012 2012 announcement date Payment date March 22, June 21, September 20, December 20, 2012 2012 2012 2012 * A different scrip election date may apply to registered and non registered ADS holders.

Registered ADS holders can contact The Bank of New York Mellon for the election deadline that applies. Non registered ADS holders can contact their broker, financial intermediary, bank or financial institution for the election deadline that applies.

Both a different scrip and currency election date may apply to shareholders holding shares in a securities account with a bank or financial institution ultimately holding through Euroclear Nederland. Please contact your broker, financial intermediary, bank or financial institution where you hold your securities account for the election deadline that applies.

The 2012 interim dividend timetable is also available on www.shell.com/dividend

Royal Dutch Shell plc

The Hague, October 27, 2011

XLON

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