RomReal Ltd. — AGM Information 2014

Apr 28, 2014

RomReal :2014 Annual General Meeting Minutes and Annual Overview.

RomReal :2014 Annual General Meeting Minutes and Annual Overview.

Please see find attached Minutes of the RomReal 2014 AGM held on Friday 25 April

2014 at the Company's registred office in Bermuda.

Issuers of listed transferable securities are, according to the Securities

Trading Act section § 5-11 required to provide Oslo Stock Exchange with a

document listing all relevant information they have made available to the public

over the preceding 12 months in compliance with their legal obligations.

Attached is an overview of all information made available to the public from

RomReal in the period 19 April 2013 until 25 April 2014.

For further enquiries please contact:

Harris Palaondas

Investor Relations

investors@romreal.com

+40731123037

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1780266]