The Shares are to be issued as a scrip dividend alternative to receiving a cash dividend in respect of the second quarter 2012 interim dividend and dealings are expected to commence on September 20, 2012.

These Shares will rank pari passu with the existing issued A ordinary shares of Eur 0.07 each.

This announcement will be available on http://www.shell.com/investor.

Enquiries

Shell Media Relations
International: +31 70 377 3600

Shell Investor Relations
The Hague - Tjerk Huysinga +31 70 377 3996
North America - Ken Lawrence: +1 713 241 2069