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2016-04-01

RomReal: RomReal :2016 Annual General Meeting Notice and Proxy to Shareholders

NOTICE IS HEREBY GIVEN that the 2016 Annual General Meeting of the Company
will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda
on 22 April 2016 at 13.00 Bermuda Time. Please find attached the complete
notice and proxy form.

The 2015 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 15 April 2016 16.00 CET at the latest.

For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037+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.

Notice RomReal 2016 AGM
http://hugin.info/138565/R/1999684/737438.pdf
Proxy Form RomReal 2016 AGM
http://hugin.info/138565/R/1999684/737440.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#1999684

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