RomReal Ltd.

AGM Information • Sep 27, 2024

MINUTES of the Extraordinary General Meeting of RomReal Ltd. (the "Company") held at Burnaby Building, 16 Burnaby Street, Hamilton HM11, Bermuda on Friday, 27 September 2024 at 11:00 hrs (local time).

Present:	Represented by Proxy	Proxy Holder	Shares under Proxy
		Chairman	0
Total number of shares:			41,367,782
Shares voted for:			12,054,469
Broker non-votes:

In attendance: Kjetil Grønskag Bendt Thorkildsen Richard Hartley Adrian Cristea Claudia Oprisan

1. Kjetil Grønskag took the Chair and Richard Hartley acted as Secretary to the meeting.

2. Notice and Quorum

The Chairman reported that Notice convening this meeting had been given in accordance with the Bye-laws of the Company and that a quorum was present.

3. Previous Minutes

RESOLVED THAT the minutes and written resolutions of the Members with effect from 26 April 2024, the date of the Annual General Meeting, to date, be confirmed as true and accurate.

4. Appointment of Auditors

RESOLVED THAT KPMG, Chartered Accountants, they are hereby appointed Auditors of the Company to hold office until the close of the next Annual General Meeting; and that the Board be and it is hereby authorised to determine the Auditors' remuneration.

Vote FOR Vote AGAINST Vote ABSTAIN

12,054,469

1. There being no further business, the meeting terminated.

Kjetil Grønskag (Chairman of the meeting) Bendt Thorkildsen (Director)