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Annual Financial Report

16th Apr 2010 15:29

2009 ANNUAL REPORT AND ACCOUNTS AND NOTICE OF 2010 ANNUAL GENERAL MEETING

In accordance with the Listing Rules, Royal Dutch Shell plc has today submitted two copies of the following documents to the UK Listing Authority:

Annual Report and Form 20-F for the year ended December 31, 2009

Annual Review and Summary Financial Statements 2009

Notice of 2010 Annual General Meeting

Notice of Availability of Shareholder Documents

Proxy Form relating to the 2010 Annual General Meeting

Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North ColonnadeCanary WharfLondon E14 5HS

The Annual Report and Form 20-F for the year ended December 31 2009, Annual Review and Summary Financial Statements 2009 and Notice of 2010 Annual General Meeting can also be view and downloaded from the Company's website: www.shell.com/investor

It is proposed that the Company adopts new Articles of Association at the 2010 Annual General Meeting. A summary of the proposed changes is set out in the appendix which accompanies the Notice and can be downloaded from www.shell.com/ agm

Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcShell CentreLondon SE1 7NA

Telephone: +44 (0)20 7934 2817

April 16, 2010

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