Notice of AGM

ROYAL DUTCH SHELL PLC - Notice of AGM

PR Newswire

London, April 18

ROYAL DUTCH SHELL PLC

NOTICE OF 2013 Annual General Meeting

Royal Dutch Shell plc (the "Company") announces that its 2013 Annual GeneralMeeting will be held at the Circustheater, Circusstraat 4, The Hague, TheNetherlands at 10:00 (Dutch time) on Tuesday May 21, 2013. The Notice of AnnualGeneral Meeting (the "Notice") can be viewed and downloaded from www.shell.com/agm.

In previous years there has been an audio-visual link to a satellite meetingplace in London, however following feedback from shareholders it has becomeapparent that this arrangement did not satisfy shareholders present in eitherThe Hague or London. Given this feedback, and a drop in the percentage of votescast by shareholders present in London compared with the total votes cast atthe meeting (approximately 0.005% at the 2012 AGM), there will not be anaudio-visual link to a satellite meeting place in London this year. The 2013AGM will, however, be webcast on the day so shareholders unable to attend inperson can still follow proceedings. Details of the webcast arrangements can befound in the Notice of Annual General Meeting.

RETAIL SHAREHOLDERS PRESENTATION, LONDON

A presentation by Peter Voser, Chief Executive Officer and Simon Henry, ChiefFinancial Officer, has been arranged for retail shareholders at 11:00 (UK time)on Thursday May 23, 2013 (two days after the 2013 AGM) at The MermaidConference and Events Centre, Puddle Dock, Blackfriars, London, UK. Thispresentation is not part of the 2013 AGM. Further details can be found in theNotice 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

The Annual Report and Form 20-F for the year ended December 31, 2012 and 2012Annual Review and Summary Financial Statements can also be viewed anddownloaded from the Company's website: www.shell.com/annualreport. Printedcopies of the Notice and associated documents will be issued to shareholderstoday.

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