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RomReal Ltd. Proxy Solicitation & Information Statement 2026

Apr 17, 2026

8160_rns_2026-04-17_af9e3fcd-9308-489a-bc62-974838ed017b.html

Proxy Solicitation & Information Statement

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RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026.

RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026.

RomReal has the pleasure of distributing the AGM notice including the proxy

form.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-17 13:02 CEST.