RomReal Ltd.

RomReal :Annual Report, Audited Financial Statements, and Auditors Report for the year ended 2016

The Board of Directors of RomReal Ltd has approved today Tuesday 11 April 2017,

the 2016 annual report including the 2016 audited financial statements, and the

2016 audit report. Please see attached the 2016 annual report and audit report.

Please note that the 2017 Annual General Meeting of the Company will be held at

Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 21 April 2017 at

13.00 Bermuda Time. Please find attached the complete notice and proxy form.

New Director summary CV as proposed in the AGM notice and proxy:

Heidi Sørensen Austbø (1982)

Mrs Austbø is a State Authorised Public Accountant from Handelshøyskolen BI in

Oslo. Mrs Austbø has 14 years' experience from both financial auditing and fund

management with Norwegian and global equities, working for KPMG and long equity

funds at Terra Fondsforvaltning and Arctic Fund Mangement. Mrs Austbø also has

directorship and CEO experience from privately held companies. She is a

Norwegian citizen and resides in Oslo.

For further information, please contact:

Harris Palaondas,

Investor Relations

+40731123037

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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