REG-Royal Dutch Shell: Voting Rights and Capital

Thu Jan 31, 2013 5:43am EST

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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 3,772,388,687 A shares and
2,617,715,189 B shares, each with equal voting rights. Royal Dutch Shell plc
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 Shell plc under the FSA's Disclosure
and 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 2069



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