RomReal Ltd.

AGM Information • Apr 24, 2020

RomReal: 2020 Annual General Meeting Minutes and Annual information overview

RomReal: 2020 Annual General Meeting Minutes and Annual information overview

Please see attached Minutes of the RomReal 2020 AGM held today Friday

24 April 2020 at the Company's registred office in Bermuda.

Issuers of listed transferable securities are, according to the Securities

Trading Act section § 5-11 required to provide Oslo Stock Exchange with a

document listing all relevant information they have made available to the public

over the preceding 12 months in compliance with their legal obligations.

Attached is an overview of all information made available to the public from

RomReal in the period 18 April 2019 until 24 April 2020.

For further enquiries please contact:

Harris Palaondas

Investor Relations

investors@romreal.com (mailto:investors@romreal.com)

+40731123037

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act