PR Newswire

London, December 31

Voting Rights and Capital

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

Royal Dutch Shellplc's capital consists of 3,772,388,687 A shares and 2,617,715,189 B shares, each with equal voting rights. Royal Dutch Shellplc holds no ordinary shares in Treasury.

The total number of A shares and B shares in issue is 6,390,103,876 and this figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, Royal Dutch Shellplc under the FSA's Disclosure and Transparency Rules.


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