Unification of Royal Dutch and Shell Transport

Unification of Royal Dutch and Shell Transport

You have selected that you are an investor in Royal Dutch and wish to access information related to the Royal Dutch exchange offer and that you are resident in, and accessing this website in or from, Country Name and that you hold your interest in New York Registered Shares.

The offer documentation was mailed by post in May. Please refer to "Procedures for Tendering" under the heading “The Offer”in the prospectus available below, for information on how you can tender your New York Registered Shares.

If you have questions about the Royal Dutch exchange offer, you should contact 

Georgeson Shareholder Communications Inc.
17 State Street
10th Floor
New York, NY 10004
U.S. (Toll-Free from within US) No.: 1-877-278-4235
U.S. (Direct Dial) No: 1-212-440-9800

Europe No: +44-(0)-870-703-0306

E-mail: shellinfo@gscorp.com

Information for investors in Royal Dutch

On October 28, 2004, the Royal Dutch Boards and the Shell Transport Board announced that they had unanimously agreed, in principle, to propose to shareholders the unification of Royal Dutch and Shell Transport under a single new parent company, Royal Dutch Shell plc. To implement the proposal, Royal Dutch Shell made an offer (the "Offer") to acquire all of the issued and outstanding ordinary shares of Royal Dutch in exchange for Royal Dutch Shell Class A ordinary shares ("A" Shares) or American depositary receipts representing "A" Shares. The Offer acceptance period ended on July 18, 2005 at 11:00 pm Central European Time. 

Subsequent Offer Acceptance Period

As announced on July 20, 2005, Royal Dutch Shell advises that a subsequent offer acceptance period beginning July 20, 2005 will expire at 3:00 p.m. Amsterdam time on August 9, 2005 (the "Subsequent Offer Acceptance Period"). During this period, holders of Royal Dutch Shares are permitted - subject to the terms of the Royal Dutch Offer documents - to tender any remaining Royal Dutch Shares.

The Subsequent Offer Acceptance Period is not an extension of the Offer and it will not affect the timing of the acceptance and delivery of Royal Dutch Shares previously tendered and accepted for exchange in the Offer. During the Subsequent Offer Acceptance Period there will be no withdrawal rights either for Royal Dutch Shares tendered for exchange in the Offer or for those tendered during the Subsequent Offer Acceptance Period. Royal Dutch Shell will promptly accept for exchange any Royal Dutch Shares tendered during the Subsequent Offer Acceptance Period at the same exchange ratio as in the Offer period (that is, two Royal Dutch Shell Class A ordinary shares for every Royal Dutch Share held in bearer or Hague registry form tendered and one Royal Dutch Shell Class A ADR (representing two Royal Dutch Shell Class A Shares) for every Royal Dutch Share held in New York registry form tendered).

Announcement made on May 19, 2005
Summary pdf icon 197KB
Full Announcement pdf icon 640KB
Announcement made on July 20, 2005
Information leaflet (including Q&A) for holders of Royal Dutch New York Registry Shares pdf icon 267 Kb
Offer Documentation
Registration Statement on Form F-4 (including the US Prospectus) pdf icon 744KB
US Prospectus only pdf icon 707KB
Exhibits to Registration Statement pdf icon 1.23MB
Austrian Supplement to the US Prospectus pdf icon 40KB
The PDF files of the US Prospectus and the Austrian supplement comprise 1 document and should be downloaded and read together.  
The following documents are incorporated by reference into the US Prospectus:
Royal Dutch's and Shell Transport's Annual Report on Form 20-F/A (Amendment No. 1) for the year ended December 31, 2004 (as filed on May 4, 2005) pdf icon 944KB
Royal Dutch's and Shell Transport's Report on Form 6-K relating to the First Quarter 2005 Financial Information (as furnished on May 9, 2005) pdf icon 480KB
Royal Dutch's Report on Form 6-K relating to the results of the 2005 AGM (as furnished on July 31, 2005) pdf icon 105KB
Royal Dutch's Report on Form 6-K relating to the results of the 2005 AGM(as furnished on July 5, 2005) pdf icon 188KB
Royal Dutch's Report on Form 6-K relating to Sakhalin II Update (as furnished on July 14, 2005) pdf icon 20KB
Royal Dutch Shell's Report on Form 6-K relating to the Financial Report 2004 (as furnished on July 20, 2005) pdf icon 230KB
Other documents
Solicitation/Recommendation Statement of Royal Dutch on Schedule 14D-9 pdf icon 41KB
Amendment No. 1 to Schedule 14D-9 pdf icon 43KB
Amendment No. 2 to Schedule 14D-9 pdf icon 89KB
Amendment No. 3 to Schedule 14D-9 pdf icon 69KB
Royal Dutch Shell’s tender offer statement on Schedule TO pdf icon 49KB
Amendment No. 1 to Schedule TO pdf icon 44KB
Amendment No. 2 to Schedule TO pdf icon 52KB
Amendment No. 3 to Schedule TO pdf icon 43KB
Amendment No. 4 to Schedule TO pdf icon 48KB
Amendment No. 5 to Schedule TO pdf icon 89KB
Amendment No. 6 to Schedule TO pdf icon 90KB
Amendment No. 7 to Schedule TO pdf icon 71KB