RomReal Ltd. — AGM Information 2010

Aug 4, 2010

Notice For Special General Meeting

NOTICE IS HEREBY GIVEN that a Special General Meeting ("SGM") of RomReal

Ltd.(the "Company") which will be held at Richmond House, 12 Par-la-Ville Road,

5th Floor, Hamilton HM08, Bermuda on 25 August 2010 at 12.00pm (Bermuda time) or

as soon as possible thereafter.

Please find attached the complete notice, agenda and proxy form. The agenda 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 Wednesday

4th August 16.00 CET at the latest.

For further information, please contact:

Harris Palaondas,

Investor Relations

Tel:  +40 31 22 44 305

Mob: +40 73 11 23 037

E-mail: investors@romreal.com

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

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