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RomReal Ltd.

Board/Management Information Oct 20, 2015

8160_iss_2015-10-20_88acc061-a851-4a6c-9258-a8fc6ec0e8e4.html

Board/Management Information

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RomReal : Appointment of interim CEO

RomReal : Appointment of interim CEO

The Board of RomReal has temporary appointed Mr. Adrian Cristea, as interim CEO.

The long acting CEO, Mr. Kay Thorkildsen has been replaced for medical reasons.

Mr Cristea has been the Company's legal advisor since 2005 and a well-respected

lawyer and citizen of Constanta, Romania.  He was born in Medgidia, Romania on

the 25(th)  June 1961 and his education profile includes the Merchant Marine

University, Constanta (1984); the Law University of Bucharest (Law degree,

1994); and the Romanian Bar Association-1996.

Mr. Cristea is a member of the ShipArrested.com Network, a member of the

National Union of Insolvency Practitioners of Romania and an arbitrator of the

Romanian Chamber of Commerce and Industry Arbitration Committee.

His appointment is current as of today 19/10/2015.

For further information please contact:

Harris Palaondas

Investor Relations

[email protected]

+40 731123037

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1959943]

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