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2015-04-03

RomReal : 2015 Annual General Meeting Notice and Proxy to Shareholders.

NOTICE IS HEREBY GIVEN that the 2015 Annual General Meeting of the Company
will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda
on 24 April 2015 at 13.00 Bermuda Time. Please find attached the complete
notice and proxy form.

The 2014 Annual Report, including financial statements and auditor's report,
will be distributed through the Hugin InPublic distribution system and made
available on the Company's webpagewww.romreal.comand onwww.osloaxess.noby
Friday 17 April 2015 16.00 CET at the latest.

For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037
E-mail:investors@romreal.com

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

RomReal_2015AGM_Notice
http://hugin.info/138565/R/1908776/680257.pdf
RomReal_2015AGM_Proxy
http://hugin.info/138565/R/1908776/680256.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#1908776

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