RomReal Ltd. — AGM Information 2016

Apr 1, 2016

RomReal :2016 Annual General Meeting Notice and Proxy to Shareholders

RomReal :2016 Annual General Meeting Notice and Proxy to Shareholders

NOTICE IS HEREBY GIVEN that the 2016 Annual General Meeting of the Company will

be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 22

April 2016 at 13.00 Bermuda Time. Please find attached the complete notice and

proxy form.

The 2015 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 15 April 2016 16.00 CET at the latest.

For further information, please contact:

Harris Palaondas,

Investor Relations

Mob: +40731123037+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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