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Voting Rights and Capital

27th Feb 2009 17:35

Voting Rights and Capital

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

Royal Dutch Shell plc's capital consists of 3,545,663,973 A shares and 2,695,808,103 B shares, each with voting rights. Royal Dutch Shell plc holds no ordinary shares in Treasury.

The above figures may be used by shareholders as the denominators for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Royal Dutch Shell plc under the FSA's Disclosure and Transparency Rules.

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