Notice of AGM

ROYAL DUTCH SHELL PLC NOTICE OF 2015 Annual General Meeting Royal 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, LONDON A 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 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, 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 Meeting The 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, 2015 Mark EdwardsDeputy Company Secretary ENQUIRIES MEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 832 337 2034