Royal Dutch Shell plc: Annual Information Update

LONDON, April 15, 2010 /PRNewswire-FirstCall/ -- In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 14 March 2009 to and including 13 March 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information is provided pursuant to Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Royal Dutch Shell ("the Company"), (NYSE:RDS.A)(NYSE:RDS.B) nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a Regulatory Information Service (London Stock Exchange)

    Date       Description of Contents of Announcement
    16/03/2009 Holding(s) in Company
    17/03/2009 March 2009 strategy update
    17/03/2009 Filing of Annual Report and Form 20-F
    20/03/2009 Holding(s) in Company
    23/03/2009 Holding(s) in Company
    26/03/2009 Holding(s) in Company
    27/03/2009 Advance Notice First Quarter Results and Dividend
    30/03/2009 Voting Rights and Capital
    31/03/2009 Director Declaration
    15/04/2009 Annual Information Update
    20/04/2009 Annual Financial Report
    29/04/2009 1st Quarter 2009 Interim Dividend
    29/04/2009 1st Quarter 2009 Unaudited Results
    30/04/2009 Voting Rights and Capital
    01/05/2009 Director/PDMR Shareholding
    05/05/2009 Director/PDMR Shareholding
    19/05/2009 Result of AGM
    21/05/2009 Director/PDMR Shareholding
    26/05/2009 Directorate change
    26/05/2009 Director Declaration
    27/05/2009 EC Reorganisation
    29/05/2009 Voting Rights and Capital
    16/06/2009 Director/PDMR Shareholding
    25/06/2009 Director/PDMR Shareholding
    29/06/2009 Voting Rights and Capital
    02/07/2009 Holding(s) in Company
    30/07/2009 2nd Quarter 2009 Dividend Announcement
    30/07/2009 Half Yearly Financial Report
    30/07/2009 2nd Quarter 2009 Results
    30/07/2009 Voting Rights and Capital
    06/08/2009 Holding(s) in Company
    06/08/2009 Holding(s) in Company
    20/08/2009 Holding(s) in Company
    28/08/2009 Voting Rights and Capital
    11/09/2009 Director/PDMR Shareholding
    11/09/2009 Directorate Change
    25/09/2009 Notice of Results
    28/09/2009 New accounting segmentation
    30/09/2009 Voting Rights and Capital
    29/10/2009 Q3 2009 Dividend Announcement
    29/10/2009 3rd Quarter 2009 Unaudited Results
    29/10/2009 Intended Financial Calendar 2010
    30/10/2009 Voting Rights and Capital
    03/11/2009 Director/PDMR Shareholding
    04/11/2009 Director/PDMR Shareholding
    09/11/2009 Director/PDMR Shareholding
    23/11/2009 Qatar set to be new heartland for Shell
    25/11/2009 Holding(s) in Company
    30/11/2009 Voting Rights and Capital
    11/12/2009 Director/PDMR Shareholding
    18/12/2009 Advance Notice of Q4 results announcement
    23/12/2009 Holding(s) in Company
    04/01/2010 Voting Rights and Capital
    12/01/2010 Holding(s) in Company
    20/01/2010 Holding(s) in Company
    26/01/2010 Holding(s) in Company
    29/01/2010 Voting Rights and Capital
    04/02/2010 4th Quarter and Full Year
    04/02/2010 4th Quarter 2009 Interim Dividend
    04/02/2010 Holding(s) in Company
    09/02/2010 Director/PDMR Shareholding
    18/02/2010 Holding(s) in Company
    25/02/2010 Holding(s) in Company
    26/02/2010 Voting Rights and Capital
    05/03/2010 Director/PDMR Shareholding
    08/03/2010 Discussions underway to acquire Arrow Energy Limited
    08/03/2010 Director/PDMR Shareholding
    11/03/2010 Directorate Change

Details of all regulatory announcements can be found in full on the London Stock Exchange website at: http://www.londonstockexchange.com

    2. Documents filed at Companies House

    Date       Document Type Description
    02/04/2009 353a          Location of Register of Members
    04/05/2009 AA            Interim Accounts made up to 31/03/09
    22/05/2009 288b          Resignation of Director
    22/05/2009 Resolution    Dis-application of pre-emption rights
                             Authority to purchase shares
                             Authority to allot shares
    07/06/2009 288b          Resignation of Director
    24/06/2009 288a          Appointment of Director
    14/07/2009 AA            Group Accounts made up to 31/12/08
    08/08/2009 AA            Interim Accounts made up to 30/06/09
    06/10/2009 AD02          Notification of SAIL
    06/10/2009 AD03          Register(s) moved to SAIL address
    03/11/2009 AD03          Register(s) moved to SAIL address
    03/11/2009 AR01          Annual Return plus Bulk List
    04/11/2009 AA            Interim Accounts made up to 30/09/09
    08/02/2010 AA            Interim Accounts made up to 31/12/09

Copies of these documents can be found on the Companies House Direct website at: http://www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ

3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility

    Date       Description
    17/04/2009 Annual Report and Form 20-F for the year ended December
               31, 2008, Annual Review and Summary Financial Statements
               2008, Notice of 2009 AGM, Proxy Forms and Notice of
               Availability
    20/05/2009 Resolutions passed at 2009 AGM

Documents submitted to the FSA can be viewed at the Document Viewing Facility situate at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

4. Documents lodged with the Authority for Financial Markets ("AFM") and Euronext Amsterdam Stock Exchange

The Company is listed on the Euronext Amsterdam Stock Exchange and the Regulatory Information Releases sent to the Euronext Amsterdam Stock Exchange (see http://www.euronext.nl) are identical to those released to the London Stock Exchange (see 1 above) and the New York Stock Exchange (see 5 below).

In addition thereto, the Company has submitted the filings listed below to the Authority for Financial Markets ("AFM"):

    Date       Description
    17/03/2009 Strategy Update
    29/04/2009 1st Quarter 2009 Results
    29/04/2009 Q1 2009 Quarterly Dividend Announcement
    26/05/2009 Announcement of directorate change
    27/05/2009 Announcement of new senior management structure
    30/07/2009 2nd Quarter 2009 Results
    30/07/2009 Q2 2009 Quarterly Dividend Announcement
    25/08/2009 Notice of Results
    28/09/2009 New Accounting Segmentation
    29/10/2009 3rd Quarter 2009 Results
    29/10/2009 Q3 2009 Quarterly Dividend Announcement
    29/10/2009 Intended Financial Calendar 2010
    23/11/2009 Qatar set to be new heartland for Shell
    18/12/2009 Notice of Results
    04/02/2010 4th Quarter and Full Year 2009 Results
    04/02/2010 Q4 2009 Quarterly Dividend Announcement
    08/03/2010 Discussions underway to acquire Arrow Energy Limited
    11/03/2010 Nomination of Charles O. Holliday as a Non-executive Director


    Full details of the filings can be found at: http://www.afm.nl
    5. Documents lodged with the Securities and Exchange Commission

The company is listed on the New York Stock Exchange and the Regulatory Information Releases sent to the New York Stock Exchange are identical to those released to the London Stock Exchange (see 1 above) and the Euronext Amsterdam Stock Exchange (see 4 above).

The Company has submitted filings to the US Securities and Exchange Commission ("SEC"):

    Date       Format Description
    16/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and
                      15d-16]
    16/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and
                      15d-16]
    16/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and
                      15d-16]
    17/03/2009 20-F   Annual Report and transition report of foreign
                      private issuers [Sections 13 or 15d]
    17/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    18/03/2009 424B3  Prospectus [Rule 424 (b) (3)]
    18/03/2009 FWP    Filing under Securities Act Rules 163/433 of free
                      writing prospectuses
    19/03/2009 FWP    Filing under Securities Act Rules 163/433 of free
                      writing prospectuses
    19/03/2009 424B5  Prospectus [Rule 424 (b) (5)]
    20/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    24/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/03/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/03/2009 8-A12B Registration of securities [Section 12 (b)]
    01/04/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    17/04/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    20/04/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    29/04/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    29/04/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    05/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]

    06/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    06/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/05/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    17/06/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/06/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    06/07/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    06/07/2009 11-K   Annual Report of employee stock purchase, savings and
                      similar plans
    30/07/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    30/07/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    03/08/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    07/08/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    07/08/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    21/08/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    11/09/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    11/09/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    14/09/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    15/09/2009 424B3  Prospectus [Rule 424 (b) (3)]
    16/09/2009 FWP    Filing under Securities Act Rules 163/433 of free
                      writing prospectuses
    17/09/2009 424B5  Prospectus [Rule 424 (b) (5)]
    24/09/2009 8-A12B Registration of securities [Section 12 (b)]
    29/10/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    29/10/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    04/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    04/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    05/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    09/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    23/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    27/11/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    14/12/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    29/12/2009 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    13/01/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    21/01/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/01/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    29/01/2010 SC13G  Statement of acquisition of beneficial ownership by
                      individuals
    04/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    04/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    05/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    10/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    18/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    26/02/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    08/03/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    08/03/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    09/03/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]
    11/03/2010 6-K    Report of foreign issuer [Rules 13a-16 and 15d - 16]

Full details of the filings can be found on the SEC's website at: http://www.sec.gov/cgi-bin/browse-edgar?company=Royal+Dutch+Shell&CIK=&filenu m=&State=&SIC=&owner =include&action=getcompany

(Due to the length of this URL, it may be necessary to copy and paste this hyperlink into your Internet browser's URL address field. Remove the space if one exists.)

6. Documents lodged with the Other Regulators

The Company has not submitted filings to other Registrars, Regulators and Banks

    Date    Description of Contents of Announcement
            None


    7. Further information

Further general information on Royal Dutch Shell plc can be found at our website: http://www.shell.com

15th April, 2010

SOURCE Royal Dutch Shell plc