Voting Rights and Capital

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 3,898,011,213 A shares and2,472,839,187 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 6,370,850,400 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. Enquiries Shell Media Relations International, UK, European Press: +44 (0)207 934 5550 Shell Investor Relations Europe: + 31 70 377 3996

United States: + 1 713 241 1042