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RomReal Ltd. Proxy Solicitation & Information Statement 2020

Apr 3, 2020

8160_10-k_2020-04-03_34b2ed63-25ca-4aea-8034-a7e3e5170aa5.html

Proxy Solicitation & Information Statement

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RomReal: 2020 Annual General Meeting Notice and Proxy to Shareholders

NOTICE is hereby given that the RomReal Annual General Meeting will be held at

16 Burnaby street, Hamilton, H11, Bermuda on 24 April 2020 at 13:00 Bermuda

time. Please find attached the Notice and Proxy form.

The 2019 Annual Report, including financial statements and auditor's report,

will be distributed through the Intrado and ERN platforms and then made avaiable

via our website www.romreal.com (http://www.romreal.com) and via oslo axess at

www.osloaxess.no (http://www.osloaxess.no) by the end of day 17 April 2020.

For Further information please contact:

Harris Palaondas

Investor Relations

[email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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RomReal Ltd. — Proxy Solicitation & Information Statement 2020

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RomReal: 2020 Annual General Meeting Notice and Proxy to Shareholders

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RomReal Ltd. Proxy Solicitation & Information Statement 2020