Following this issue and the cancellation of shares previously bought back and announced, the total number of A shares in issuance is 3,953,959,971 and the total number of B shares is 2,440,410,614.  Royal Dutch Shell plc holds no ordinary shares in Treasury.

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

June 26, 2014

Mark Edwards

Deputy Company Secretary

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