Dividend Kon. Olie

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Overig advies 05/02/2004 10:29
The Supervisory Board and the Board of Management of N.V. Koninklijke Nederlandsche Petroleum Maatschappij (Royal Dutch Petroleum Company) have decided to recommend to the General Meeting of Shareholders, to be held on April 23, 2004, a final dividend of €1.02, making a total dividend for the year 2003 of €1.76 per ordinary share. This represents an increase
of 2.3% over the 2002 total dividend.

Total dividend is made up as follows (US dollar amounts are rounded to the nearest cent):

Per €0.56 Interim (€) Final (€) Total (€)
ordinary share:
2003 0.74 1.02 1.76
2002 0.72 1.00 1.72

US$ per €0.56 Interim (US$) Final (US$) Total (US$)
ordinary share:

2003 0.85 * *
2002 0.70 1.10 1.80
* The amount in dollars to be paid to holders of shares of New York Registry will depend upon the dollar/euro exchange rate ruling in Amsterdam on April 28, 2004. Subject to the approval of the General Meeting of Shareholders, the final dividend (after deduction of Netherlands withholding tax at the appropriate rate) will be paid on May 12, 2004, to the holders of record of shares of New York Registry at the close of business on April 28, 2004. The shares become ex-dividend in New York on April 26, 2004.

Taxation
The applicable rate of Netherlands withholding tax is 25%.




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