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RomReal Ltd.

AGM Information Mar 27, 2018

8160_10-k_2018-03-27_838106a9-ef07-4728-b9d8-ae8e883e4270.html

AGM Information

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RomReal : 2018 Annual General Meeting Notice and Proxy to Shareholders

RomReal : 2018 Annual General Meeting Notice and Proxy to Shareholders

NOTICE IS HEREBY GIVEN that the 2018 Annual General Meeting of the Company will

be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 20

April 2018 at 13.00 Bermuda Time. Please find attached the complete notice and

proxy form.

The 2017 Annual Report, including financial statements and auditor's report,

will be distributed through the Hugin InPublic distribution system and made

available on the Company's webpage www.romreal.com and on www.osloaxess.no by

Friday 13 April 2018 16.00 CET at the latest.

For further information, please contact:

Harris Palaondas,

Investor Relations

Mob: +40731123037

E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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