RomReal Ltd.

Interim / Quarterly Report • Oct 28, 2017

Statement

pursuant to Section 5-6 of the Securities Trading Act

We hereby confirm that the condensed half-yearly financial statements for the Group for the period ended 30 June 2017, to the best of our knowledge, have been prepared in accordance with applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group taken as a whole.

The report gives a true and fair view of the development and performance of the business and the position of the Group and the Company, as well as a description of the principal risks and uncertainties facing the Group.

Bermuda, 28.10.2017 The Board of Directors of RomReal Ltd

.......................................... .......................................... Kjetil Grønskag (Chairman) Bendt Thorkildsen (Director)

........................................... ........................................... Heidi Sorensen Austbo (Director) Lacramioara Isarescu (Director)

……………………………… Arve Nilsson (Director)