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RomReal Ltd. AGM Information 2017

Apr 24, 2017

AGM Information

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RomReal : 2017 Annual General Meeting Minutes and Annual Overview.

Please see attached Minutes of the RomReal 2017 AGM held on Friday 21 April

2017 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 21 April 2016 until 21 April 2017.

For further enquiries please contact:

Harris Palaondas

Investor Relations

+40731123037

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.