ROYAL DUTCH SHELL PLC

    NOTICE OF 2017 Annual General Meeting

    Royal Dutch Shell plc (the "Company") announces that its 2017 Annual General
    Meeting ("AGM") will be held at the Circustheater, Circusstraat 4, 2586 CW The
    Hague, The Netherlands at 10:00 (Dutch time) on Tuesday May 23, 2017.  The
    Notice of Annual General 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 person
    can still follow proceedings. More information about the webcast arrangements
    can be found in the Notice and via the website referred to above.

    SHAREHOLDER PRESENTATION, LONDON

    A presentation has been arranged for shareholders at 11:00 (UK time) on
    Thursday May 25, 2017 (two days after the AGM) at Central Hall Westminster,
    Storey's Gate, Westminster, London, SW1H 9NH, United Kingdom. The Chair, the
    Chief Executive Officer, the Chief Financial Officer and the Company Secretary
    will be present.

    This presentation is not part of the AGM. Further details can be found in the
    Notice of Annual General Meeting.

    NATIONAL STORAGE MECHANISM

    In accordance with the Listing Rules, a copy of each of the documents below
    will be submitted to the National Storage Mechanism and available for
    inspection at: http://www.morningstar.co.uk/uk/nsm.

    Annual Report and Form 20-F for the year ended December 31, 2016
    Notice of the 2017 Annual General Meeting
    Notice of Availability of Shareholder Documents

    Proxy Form relating to the 2017 Annual General Meeting

    The Annual Report and Form 20-F for the year ended December 31, 2016 can also
    be viewed and downloaded from the Company's website: www.shell.com/annualreport
    .

    Printed copies of the Notice and associated documents have been despatched to
    those shareholders who have elected to receive paper communications.

    April 20, 2017

    Mark Edwards
    Deputy Company Secretary

    ENQUIRIES

    Shell Media Relations

    International, UK, European Press: +44 20 7934 5550

    Shell Investor Relations

    Europe: + 31 70 377 4540

    United States: +1 832 337 2034

    LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
    Classification: Additional regulated information required to be disclosed under
    the laws of a Member State.