RomReal Ltd. — AGM Information 2015

Apr 3, 2015

RomReal : 2015 Annual General Meeting Notice and Proxy to Shareholders.

RomReal : 2015 Annual General Meeting Notice and Proxy to Shareholders.

NOTICE IS HEREBY GIVEN that the 2015 Annual General Meeting of the Company will

be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 24

April 2015 at 13.00 Bermuda Time. Please find attached the complete notice and

proxy form.

The 2014 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 17 April 2015 16.00 CET at the latest.

For further information, please contact:

Harris Palaondas,

Investor Relations

Mob: +40731123037

E-mail: investors@romreal.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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