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Annual Financial Report

17th Apr 2009 15:53

2008 Annual Report and Accounts and Notice of 2009 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, 2008Annual Review and Summary Financial Statements 2008Notice of 2009 Annual General MeetingNotice of Availability of Shareholder DocumentsProxy Form relating to the 2009 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 Authority25 The North ColonnadeCanary WharfLondon E14 5HS

The Annual Report and Form 20-F for the year ended December 31 2008, Annual Review and Summary Financial Statements 2008 and Notice of 2009 Annual General Meeting can also be view and downloaded from the Company's website: www.shell.com/investor

Further enquiries contact:Mark EdwardsRoyal Dutch Shell plcShell CentreLondon SE1 7NA

Telephone: +44 (0)20 7934 2817

April 17, 2009

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