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RomReal Ltd. AGM Information 2026

May 2, 2026

AGM Information

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RomReal - Minutes AGM 2026

MINUTES of the 2026 Annual General Meeting of RomReal Ltd. (the "Company")

held at Windsor Place, 3rd Floor, 22 Queen Mary street, Hamilton HM11, Bermuda

on Thursday, 30 April 2026 at 11:00 hrs (local time).

Minutes RomReal AGM 2026 held 30 April 2026.

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-05-02 09:30 CEST.