RomReal Ltd.

AGM Information • Apr 20, 2018

RomReal : 2018 Annual General Meeting Minutes and Annual Overview

RomReal : 2018 Annual General Meeting Minutes and Annual Overview

Please see attached Minutes of the RomReal 2018 AGM held today Friday 20 April

2018 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 21 April 2017 until 20 April 2018.

For further enquiries please contact:

Harris Palaondas

Investor Relations

investors@romreal.com

+40731123037

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.