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2015-04-27

RomReal : 2015 Annual General Meeting Minutes and Annual Overview.

Please see attached Minutes of the RomReal 2015 AGM held on Friday 24 April 2015 at the Company's registred office in Bermuda.
Issuers of listed transferable securities are, according to the Securities Trading Act section § 5-11 required to provide Oslo Stock Exchange with a document listing all relevant information they have made available to the public over the preceding 12 months in compliance with their legal obligations.
Attached is an overview of all information made available to the public from RomReal in the period 25 April 2014 until 24 April 2015.
For further enquiries please contact:
Harris Palaondas
Investor Relations
investors@romreal.com
+40731123037

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

RomReal_2015_AGM_Minutes
http://hugin.info/138565/R/1915133/684441.pdf
Annual Overview
http://hugin.info/138565/R/1915133/684442.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: RomReal via Globenewswire

HUG#1915133

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