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Royal Dutch Shell Plc: Notice of Meeting – Annual General Meeting

 The Hague and London
Tuesday May 15, 2007 
 
Attendance – The Hague and London

The 2007 Annual General Meeting will be held on Tuesday May 15, 2007 in The Hague, The Netherlands, with an audio-visual link to a satellite meeting place in London, UK. The meeting will start at 11.00 am (Dutch time), 10.00 am (UK time).

While the Directors will be located in The Hague, shareholders located in London will be able to participate fully in the meeting via an audio-visual satellite link.

Shareholders in each location will be able to see and hear the other location by way of large screens located on stage, and ask questions at designated question points. Shareholders in both The Hague and London will also be able simultaneously to vote on each of the resolutions, and on any other matter which may properly come before the meeting, using electronic handsets.

Attendance – The Hague, The Netherlands
 
Venue
 
Circustheater, Circusstraat , 2586 CW The Hague,The Netherlands. 
 
Time
 
Meeting starts at 11.00 am (Dutch time). Registration is open from 9.30 am (Dutch time). 
 
How to ask a question
 
There will be dedicated question points located in the main auditorium. Ushers will be available to direct you to the question points and it is suggested that you sit in these areas should you wish to raise a question. 
 
Voting
 
Shareholders in both The Hague and London will be able to vote simultaneously, using the electronic handsets provided, on each of the resolutions and any other matter which may properly come before the meeting. 
 
Refreshments
 
Tea and coffee will be served before the AGM and a light lunch will be served after the AGM. 
 
How to get there
 
The Circustheater is located approximately 2 minutes away from the nearest tram stop (Kurhaus) – Tram 9 from The Hague Hollands Spoor Station and The Hague Central Station. 
 
Car Parking
 
Car parks are located at Nieuwe Parklaan and Scheveningen Bad, Zwolsestraat (a return coach shuttle service is available from Scheveningen Bad, Zwolsestraat to the Circustheater). 
 
Shareholders with special needs
 
There will be an induction loop system for those with hearing difficulties. Persons in wheelchairs should contact a member of staff on arrival. Anyone accompanying a person in need of assistance will be admitted to the AGM. 
 
Security
 
In the interests of security, electrical equipment and cameras will not be permitted in the AGM. A routine bag search will be undertaken for those persons wishing to take bags into the AGM.

Attendance – London, United Kingdom
 
Venue
 
Novotel London-West Hotel and Convention Centre, 1 Shortlands, Hammersmith, London W6 8DR United Kingdom.
 
Time
 
Meeting starts at 10.00 am (UK time).
Registration is open from 8.30 am (UK time). 
 
How to ask a question
 
There will be dedicated question points located in the main auditorium. Ushers will be available to direct you to the question points and it is suggested that you sit in these areas should you wish to raise a question. 
 
Voting
 
Shareholders in both The Hague and London will be able to vote simultaneously, using the electronic handsets provided, on each of the resolutions and any other matter which may properly come before the meeting. 
 
Refreshments
 
Tea and coffee will be served before the AGM and a light lunch will be served after the AGM. 
 
How to get there
 
Novotel London-West Hotel and Convention Centre is located approximately 3 minutes away from Hammersmith Underground station which is served by the District, Piccadilly and Hammersmith & City Lines. 
 
Car Parking
 
There are three large public car parks within easy reach which can accommodate approximately 1,500 vehicles (as shown on the map below). 
 
Shareholders with special needs
 
There will be an induction loop system for those with hearing difficulties and a sign language interpreter will also be available during the meeting. Persons in wheelchairs should contact a member of staff on arrival. Anyone accompanying a person in need of assistance will be admitted to the AGM.
 
Security
 
In the interests of security, electrical equipment and cameras will not be permitted in the AGM. A routine bag search will be undertaken for those persons wishing to take bags into the AGM.

royaldutchshellplc.com and its also non-profit sister websites royaldutchshellgroup.com, shellenergy.website, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net and shell2004.com are all owned by John Donovan. There is also a Wikipedia article.

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