RomReal Ltd.

AGM Information • Apr 24, 2017

MINUTES of the 2017 Annual General Meeting of RomReal Ltd. (the "Company") held at Burnaby Building, 16 Burnaby Street, Hamilton HM11, Bermuda on 21 April 2017 and 13:00 (local time).

Present:	Represented by Proxy	Proxy Holder	Shares under Proxy
	DnB NOR Bank ASA	Chairman	14,055,500
	Total number of shares:		41,367,782
	Broker non-votes:		27,312,282
In attendance:	Kjetil Gronskag, Bendt Thorkildsen, Richard Hartley, Harris Palaondas.

1. Kjetil Gronskag took the Chair and Richard Hartley acted as Secretary to the meeting.

2. Notice and Quorum

The Chairman reported that Notice convening this meeting had been given in accordance with the Bye-laws of the Company and that a quorum was present.

3. Previous Minutes

RESOLVED that the minutes and written resolutions of the Members with effect from 22 April 2016, the date of the 2016 Annual General Meeting, to date, be confirmed as true and accurate.

4. Auditors' Report and Financial Statements

The Chairman placed before the meeting the Auditors' Report and Financial Statements for the financial year ended 31 December 2016 which had been approved by the Board of Directors.

RESOLVED that the Auditors' Report and Financial Statements for the financial year ended 31 December 2016, duly signed by the Board of Directors of the Company and presented at this meeting, be and are hereby adopted.

5. Appointment of Auditors

RESOLVED that Ernst & Young, Chartered Accountants, be and they are hereby re-appointed Auditors of the Company to hold office until the close of the next Annual General Meeting; and that the Board be and it is hereby authorised to determine the Auditors' remuneration.

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

6. Election of Directors

RESOLVED that:

(a) the number of Directors be not more than EIGHT (8);

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

(b) the following persons be and are hereby elected Directors of the Company to serve until the next Annual General Meeting of the Company or until their respective successors are elected or appointed:

Kjetil Grønskag Arve Nilsson Lacramioara Isarescu Heidi Sørensen Austbø Bendt Thorkildsen

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

(c) the Board be and it is hereby authorised to fill any vacancy on the Board as and when it deems fit:

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

(d) the Board be and it is hereby authorised to appoint Alternate Directors as and when it deems fit:

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

(e) fees be payable to the Director(s) of EUR 1,500 per quarter. Director Kjetil Grønskag abstains from any fees in case he is being re-elected.

Vote FOR	Vote AGAINST	Vote ABSTAIN
14,055,500	0	0

1. There being no further business, the meeting terminated.