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Press release from PR Newswire

Royal Dutch Shell plc Notice of 2014 Annual General Meeting

Tuesday, April 15, 2014

Royal Dutch Shell plc Notice of 2014 Annual General Meeting

04:32 EDT Tuesday, April 15, 2014

LONDON, April 15, 2014 /PRNewswire/ --

Royal Dutch Shell plc (the "Company") announces that its 2014 Annual General Meeting will be held at the Circustheater, Circusstraat 4, The Hague, The Netherlands at 10:00  (Dutch time) on Tuesday May 20, 2014. The Notice of Annual General Meeting  (the "Notice") can be viewed and downloaded from http://www.shell.com/agm.

The AGM will be webcast on the day so shareholders unable to attend in person can still follow proceedings. Details of the webcast arrangements can be found in the Notice of Annual General Meeting.

SHAREHOLDER PRESENTATION, LONDON  

A presentation has been arranged for shareholders at 11:00 (UK time) on Thursday May 22, 2014 (two days after the 2014 AGM) at The Mermaid Conference & Events Centre, Puddle Dock, Blackfriars, London, UK. The Chairman, the Chief Executive Officer and the Chief Financial Officer will be present, along with the Company Secretary and the Chairman of Shell UK Limited.

This presentation is not part of the 2014 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 have been submitted to the National Storage Mechanism and will be available for inspection at: http://www.Hemscott.com/nsm.do

Annual Report and Form 20-F for the year ended December 31, 2013 Strategic Report for the year ended December 31, 2013 Notice of 2014 Annual General Meeting Notice of Availability of Shareholder Documents Proxy Form relating to the 2014 Annual General Meeting

The Annual Report and Form 20-F for the year ended December 31, 2013, and the Strategic Report for the year ended December 31, 2013, can also be viewed and downloaded from the Company's website: http://www.shell.com/annualreport. Printed copies of the Notice and associated documents have been despatched to shareholders.

April 15, 2014

Mark Edwards Deputy Company Secretary

ENQUIRIES 

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

INVESTOR RELATIONS International: + 31 (0) 70 377 4540 North America: +1 713 241 1042

SOURCE Royal Dutch Shell plc

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