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Notice of AGM

21 Apr 2016 09:03

ROYAL DUTCH SHELL PLC - Notice of AGM

PR Newswire

London, April 21

ROYAL DUTCH SHELL PLC

NOTICE OF 2016 ANNUAL GENERAL MEETING

Royal Dutch Shell plc (the "Company") announces that its 2016 Annual General Meeting (the “AGM”) will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 24, 2016. The Notice of Annual General Meeting (the "Notice") can be viewed and downloaded from www.shell.com/agm.

The AGM will be webcast on the day so shareholders unable to attend in person can still follow proceedings. More information about the webcast arrangements can be found in the Notice and via the website referred to above.

SHAREHOLDER PRESENTATION, LONDON

A presentation has been arranged for shareholders at 11:00 (UK time) on Thursday May 26, 2016 (two days after the AGM) at Central Hall Westminster, Storey’s Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chairman, the Chief Executive Officer, the Chief Financial Officer and the Company Secretary will be present.

This presentation is not part of the AGM. Further details can be found in the Notice of Annual General Meeting.

NATIONAL STORAGE MECHANISM

In accordance with the Listing Rules, a copy of each of the documents below will be submitted to the National Storage Mechanism and available for inspection at: http://www.morningstar.co.uk/uk/nsm.

Annual Report and Form 20-F for the year ended December 31, 2015Notice of the 2016 Annual General MeetingNotice of Availability of Shareholder DocumentsPricewaterhouseCoopers LLP Statement of ReasonsProxy Form relating to the 2016 Annual General Meeting

The Annual Report and Form 20-F for the year ended December 31, 2015 can also be viewed and downloaded from the Company’s website: www.shell.com/annualreport. Printed copies of the Notice and associated documents have been despatched to shareholders.

April 21, 2016

Mark EdwardsDeputy Company Secretary

ENQUIRIES

MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544

INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034

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