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Shell PLC Share Issue/Capital Change 2015

Dec 11, 2015

5307_rf_2015-12-11_cba7b7b5-cb13-46f9-b22d-fb01a11a18eb.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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ROYAL DUTCH SHELL PLC - Additional Listing

PR Newswire

London, December 11

ROYAL DUTCH SHELL PLC

ADDITIONAL LISTING

Royal Dutch Shell plc (“Shell”) announces that application has been made to the UK Listing Authority and the London Stock Exchange for 49,040,564 A ordinary shares of Eur 0.07 each in the capital of Shell (the "Shares") to be admitted to the Official List of the United Kingdom Listing Authority and to be traded on the main market of the London Stock Exchange. Application will also be made to Euronext Amsterdam for the Shares to be admitted to trading on Euronext Amsterdam.

The Shares are to be issued as a scrip dividend alternative to receiving a cash dividend in respect of the third quarter 2015 interim dividend and dealings are expected to commence on December 18, 2015.

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.

December 11, 2015

Mark Edwards

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +1 832 337 2034