Notice of AGM

ROYAL DUTCH SHELL PLC NOTICE OF 2014 Annual General Meeting Royal Dutch Shell plc (the "Company") announces that its 2014 Annual GeneralMeeting will be held at the Circustheater, Circusstraat 4, The Hague, TheNetherlands at 10:00 (Dutch time) on Tuesday May 20, 2014. The Notice of AnnualGeneral 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 personcan still follow proceedings. Details of the webcast arrangements can be foundin the Notice of Annual General Meeting. SHAREHOLDER PRESENTATION, LONDON A presentation has been arranged for shareholders at 11:00 (UK time) onThursday May 22, 2014 (two days after the 2014 AGM) at The Mermaid Conference &Events Centre, Puddle Dock, Blackfriars, London, UK. The Chairman, the ChiefExecutive Officer and the Chief Financial Officer will be present, along withthe Company Secretary and the Chairman of Shell UK Limited. This presentation is not part of the 2014 AGM. Further details can be found inthe Notice of Annual General Meeting. NATIONAL STORAGE MECHANISM In 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.do Annual Report and Form 20-F for the year ended December 31, 2013Strategic Report for the year ended December 31, 2013Notice of 2014 Annual General MeetingNotice of Availability of Shareholder DocumentsProxy Form relating to the 2014 Annual General Meeting The Annual Report and Form 20-F for the year ended December 31, 2013, and theStrategic Report for the year ended December 31, 2013, 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 15, 2014 Mark EdwardsDeputy Company Secretary ENQUIRIES MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 713 241 1042