ROYAL DUTCH SHELL PLC
NOTICE OF 2018 Annual General
Meeting
Royal Dutch Shell plc (the
"Company") announces that its 2018 Annual General Meeting (“AGM”)
will be held at the Circustheater, Circusstraat 4, 2586 CW
The Hague, The Netherlands at
10:00 (Dutch time) on Tuesday May 22,
2018. 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 24, 2018 (two
days after the AGM) at Central Hall Westminster, Storey’s Gate,
Westminster, London, SW1H 9NH,
United Kingdom. The Chair, 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, 2017
Notice of the 2018 Annual General Meeting
Notice of Availability of Shareholder Documents
Proxy Form relating to the 2018 Annual General Meeting
The Annual Report and Form 20-F for the year ended December 31, 2017 can also be viewed and
downloaded from the Company’s website:
www.shell.com/annualreport.
Printed copies of the Notice and associated documents will be
despatched to those shareholders who have elected to receive paper
communications.
April 16, 2018
Mark Edwards
Deputy Company Secretary
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550
Shell Investor Relations
Europe: + 31 70 377 4540
United States: +1 832 337
2034
LEI number of Royal Dutch Shell
plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be
disclosed under the laws of a Member State.