Shell PLC — AGM Information 2015

Apr 16, 2015

National Storage Mechanism | Additional information

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ROYAL DUTCH SHELL PLC - Notice of AGM

PR Newswire

London, April 16

ROYAL DUTCH SHELL PLCNOTICE OF 2015 Annual General MeetingRoyal Dutch Shell plc (the "Company") announces that its 2015 Annual GeneralMeeting 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 ofAnnual General Meeting (the "Notice") can be viewed and downloaded fromwww.shell.com/agm.The AGM will be webcast on the day so shareholders unable to attend in personcan still follow proceedings. Details of the webcast arrangements can be foundin the Notice of Annual General Meeting.SHAREHOLDER PRESENTATION, LONDONA presentation has been arranged for shareholders at 11:00 (UK time) onThursday May 21, 2015 (two days after the 2015 AGM) at Central HallWestminster, Storey's Gate, Westminster, London, SW1H 9NH, United Kingdom. TheChairman, the Chief Executive Officer and the Chief Financial Officer will bepresent, 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 inthe Notice of Annual General Meeting.NATIONAL STORAGE MECHANISMIn accordance with the Listing Rules, a copy of each of the documents belowhave been submitted to the National Storage Mechanism and will be available forinspection at: www.Hemscott.com/nsm.doAnnual Report and Form 20-F for the year ended December 31, 2014Strategic Report for the year ended December 31, 2014Notice of 2015 Annual General MeetingNotice of Availability of Shareholder DocumentsProxy Form relating to the 2015 Annual General MeetingThe Annual Report and Form 20-F for the year ended December 31, 2014, and theStrategic Report for the year ended December 31, 2014, can also be viewed anddownloaded from the Company's website: www.shell.com/annualreport. Printedcopies of the Notice and associated documents have been despatched toshareholders.April 16, 2015Mark EdwardsDeputy Company SecretaryENQUIRIESMEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034