RomReal Ltd. — Proxy Solicitation & Information Statement 2015

Apr 3, 2015

ROMREAL LTD

(the "Company")

PROXY FORM

Proxy Solicited for 2015 Annual General Meeting - 24 April 2015

The undersigned hereby authorise DNB Bank ASA to constitute and appoint the Chairman of the Meeting, or failing him, any individual duly appointed by the Chairman of the Meeting, to represent the undersigned at the 2015 Annual General Meeting of shareholders of the Company to be held at Burnaby Building, 16 Burnaby Street, Hamilton, HM11, Bermuda on 24 April 2015 at 1.00pm (local time) or any adjournment thereof, for the purposes set forth below and in the Notice of 2015 Annual General Meeting issued by the Company on 3 rd April 2014.

X	Please mark your votes as in this
	example.

Item	Resolutions	For	Against	Abstain
5	Appoint Ernst & Young as Auditors until the close of the next Annual General Meeting and refer remuneration of the Auditors to the Board of Directors.
6 (a)	Determine the number of Directors to be up to a maximum of EIGHT(8);
6 (b)	Elect directors for the ensuing year: (a)Kjetil Gronskag (b)Jonas N. Bjerg (c)Arve Nilsson (d)Lacramioara Isarescu (e) Arne Reinemo
6 (c)	Authorise the Directors to fill any vacancies on the Board as and when they deem fit;
6 (d)	Authorise the Directors to appoint Alternate Directors as and when they deem fit; and
6 (e)	Consider fees payable to the Director(s) of EUR 1,500 per quarter. Directors Kjetil Gronskag, Jonas N. Bjerg, and Arve Nilsson abstain from any fees in case they are being re-elected.

Signature(s): Date:

Note: Please sign exactly as name appears above, joint owners should each sign. When signing as attorney, executor, administrator or guardian, please give full title as such.

Name of shareholder (in block letters): ___________________________________

Please return this proxy form to DNB Bank ASA via e-mail in PDF format to vote@dnb.no, or by post to DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, to be received no later than 18.00 Norwegian Time on 22 April 2015.