Voting Rights and Capital

ROYAL DUTCH SHELL PLC - Voting Rights and Capital

PR Newswire

London, January 31

Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules, we hereby notify themarket of the following:

Royal Dutch Shell plc's capital consists of 3,772,388,687 A shares and2,617,715,189 B shares, each with equal voting rights. Royal Dutch Shell plcholds no ordinary shares in Treasury.

The total number of A shares and B shares in issue is 6,390,103,876 and thisfigure may be used by shareholders as the denominator for the calculation bywhich they will determine if they are required to notify their interest in, ora change to their interest in, Royal Dutch Shell plc under the FSA's Disclosureand Transparency Rules.

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