RomReal Ltd.

AGM Information • Apr 17, 2019

RomReal : 2019 Annual General Meeting Minutes and Annual Overview

RomReal : 2019 Annual General Meeting Minutes and Annual Overview

Please see attached Minutes of the RomReal 2019 AGM held today Wednesday 17

April 2019 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 20 April 2018 until 17 April 2019.

For further enquiries please contact:

Harris Palaondas

Investor Relations

investors@romreal.com

+40731123037

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.