REG-Royal Dutch Shell: Notice of AGM <Origin Href="QuoteRef">RDSa.L</Origin>

ShellAnnouncement

16/04/2015 09:40

ROYAL DUTCH SHELL PLC

NOTICE OF 2015 Annual General Meeting

Royal Dutch Shell plc (the "Company") announces that its 2015 Annual General
Meeting will be held at the Circustheater, Circusstraat 4, 2586 CW The Hague,
The Netherlands at 10:00 (Dutch time) on Tuesday May 19, 2015. 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. 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 21, 2015 (two days after the 2015 AGM) at Central Hall
Westminster, Storey's Gate, Westminster, London, SW1H 9NH, United Kingdom. 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 2015 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: www.Hemscott.com/nsm.do

Annual Report and Form 20-F for the year ended December 31, 2014
Strategic Report for the year ended December 31, 2014
Notice of 2015 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2015 Annual General Meeting

The Annual Report and Form 20-F for the year ended December 31, 2014, and the
Strategic Report for the year ended December 31, 2014, 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 16, 2015

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: +1 832 337 2034



END



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