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RomReal Ltd. AGM Information 2014

Apr 4, 2014

AGM Information

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RomReal : 2014 Annual General Meeting Notice and Proxy to Shareholders.

NOTICE IS HEREBY GIVEN that the 2014 Annual General Meeting of the Company will

be held at Victoria Place, Ground Floor, 31 Victoria Street, Hamilton

HM10,Bermuda on 25 April 2014 at 13.00 Bermuda Time. Please find attached the

complete notice and proxy form.

The 2013 Annual Report, including financial statements and auditor's report,

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

Friday 18 April 2013 16.00 CET at the latest.

For further information, please contact:

Harris Palaondas,

Investor Relations

Mob: +40731123037

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1774534]