0001019155-05-000082 Sample Contracts

and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of _____________, 2005
Deposit Agreement • May 18th, 2005 • Royal Dutch Shell PLC • New York

DEPOSIT AGREEMENT dated as of ___________, 2005, among ROYAL DUTCH SHELL plc, incorporated under the laws of England and Wales (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder.

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THE BANK OF NEW YORK New York, New York 10286
Deposit Agreement • May 18th, 2005 • Royal Dutch Shell PLC

Re: Deposit Agreement dated as of ___________, 2005 (the "Deposit Agreement") among Royal Dutch Shell plc (the “Company”), The Bank of New York, as Depositary (the “Depositary”), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued thereunder

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