Financial calendar in 2017 and contacts

The Annual General Meeting was held on May 24, 2016.

Financial Calendar in 2017

The Annual General Meeting will be held on May 23, 2017.

2016 Fourth quarter[A]

2017 First quarter[B]

2017 Second quarter[B]

2017 Third quarter[B]

[A]

In respect of the financial year ended December 31, 2016.

[B]

In respect of the financial year ended December 31, 2017.

[C]

The Directors do not propose to recommend any further distribution in respect of 2016.

[D]

The London Stock Exchange and Euronext Amsterdam, with effect from October 6, 2014, reduced the standard settlement cycle in accordance with the Regulation of the European Parliament and of the Council on improving securities settlement in the European Union (EU) and on Central Securities Depositories (CSDs) and amending Directive 98/26/EC (the CSD Regulation). The CSD Regulation aims to harmonise EU securities settlement cycles towards a T + 2 cycle. As a result, the ex-dividend dates for A and B shares traded on these markets are one trading day later than A and B ADSs traded in the USA. Record dates are not affected.

[E]

Both a different scrip and dividend currency election date may apply to shareholders holding shares in a securities account with a bank or financial institution ultimately through Euroclear Nederland. This may also apply to other shareholders who do not hold their shares either directly on the Register of Members or in the corporate sponsored nominee arrangement. Shareholders can contact their broker, financial intermediary, bank or financial institution for the election deadline that applies. A different scrip election date may also apply to registered and non-registered ADS holders. Registered ADS holders can contact The Bank of New York Mellon for the election deadline that applies. Non-registered ADS holders can contact their broker, financial intermediary, bank or financial institution for the election deadline that applies.

Results announcements

February 2

May 4

July 27

November 2

Interim dividend timetable

 

 

 

 

Announcement date

February 2[C]

May 4

July 27

November 2

Ex-dividend date A and B ADSs [D]

February 15

May 17

August 9

November 15

Ex-dividend date A and B shares [D]

February 16

May 18

August 10

November 16

Record date

February 17

May 19

August 11

November 17

Scrip reference share price announcement date

February 23

May 25

August 17

November 23

Closing date for scrip election and currency election [E]

March 3

June 5

August 25

December 1

Euro and sterling equivalents announcement date

March 10

June 12

September 4

December 7

Payment date

March 27

June 26

September 18

December 20

Registered office

Royal Dutch Shell plc
Shell Centre
London SE1 7NA
United Kingdom

Registered in England and Wales
Company number 4366849
Registered with the Dutch Trade Register under number 34179503

Headquarters

Royal Dutch Shell plc
Carel van Bylandtlaan 30
2596 HR The Hague
The Netherlands

Shareholder relations

Royal Dutch Shell plc
Carel van Bylandtlaan 30
2596 HR The Hague
The Netherlands
+31 (0)70 377 1365
+31 (0)70 377 4088
or
Royal Dutch Shell plc
Shell Centre
London SE1 7NA
United Kingdom
+44 (0)20 7934 3363

royaldutchshell.shareholders@shell.com
www.shell.com/shareholder

Investor relations

Royal Dutch Shell plc
PO Box 162
2501 AN The Hague
The Netherlands
+31 (0)70 377 4540
or
Shell Oil Company
Investor Relations
150 N Dairy Ashford
Houston, TX 77079
USA
+1 832 337 2034

ir-europe@shell.com
ir-usa@shell.com
www.shell.com/investor

Share registration

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA
United Kingdom
0800 169 1679 (UK)
+44 (0)121 415 7073

For online information about your holding and to change the way you receive your company documents:
www.shareview.co.uk

American Depositary Shares (ADSs)

BNY Mellon Shareowner Services
PO Box 30170
College Station, TX 77842-3170
USA

Overnight correspondence to:
BNY Mellon Shareowner Services
211 Quality Circle, Suite 210
College Station, TX 77845
USA
+1 888 737 2377 (USA)
+1 201 680 6825 (international)

shrrelations@cpushareownerservices.com
www.mybnymdr.com

Report ordering

order@shell.com

Annual Report/20-F service for US residents
+1 888 301 0504