Source - LSE Regulatory
Royal Dutch Shell plc ('the Company') Annual Report and Annual General Meeting The Company announces that two copies of the following documents have been submitted to the UK listing Authority: Annual Report and Form 20-F for the year ended December 31, 2007 Annual Review and Summary Financial Statements 2007 Notice of 2008 Annual General Meeting Proxy Forms relating to the 2008 Annual General Meeting Notice of Availability 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 Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: +44 (0) 20 7066 1000 The Annual Report and Form 20-F for the year ended December 31 2007, Annual Review and Summary Financial Statements 2007 and Notice of 2008 Annual General Meeting can also be view and downloaded from the Company's website: www.shell.com/investor At the Annual General Meeting due to be held on May 20, 2008 it is proposed that the Company adopts new Articles of Association. A summary of the proposed changes is set out in the Notice of 2008 Annual General Meeting which is available on the Company's website (see above). A clean copy of the new articles and a copy marked up to show changes from the current articles are also available on this website. Further enquiries contact: Marc Gregory Royal Dutch Shell plc Shell Centre London SE1 7NA Tel: +44 (0) 20 7934 3712 April 18, 2008 END
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