RomReal, ROM

Please note that the 2017 Annual General Meeting of the Company will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 21 April 2017 at 13.00 Bermuda Time.

11.04.2017 - 11:05:08

RomReal :Annual Report, Audited Financial Statements, and Auditors Report for the year ended 2016. Please find attached the complete notice and proxy form.

The Board of Directors of RomReal Ltd has approved today Tuesday 11 April 2017, the 2016 annual report including the 2016 audited financial statements, and the 2016 audit report. Please see attached the 2016 annual report and audit report.

Please note that the 2017 Annual General Meeting of the Company will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 21 April 2017 at 13.00 Bermuda Time. Please find attached the complete notice and proxy form.

New Director summary CV as proposed in the AGM notice and proxy:

Heidi Sørensen Austbø (1982)

Mrs Austbø is a State Authorised Public Accountant from Handelshøyskolen BI in Oslo. Mrs Austbø has 14 years' experience from both financial auditing and fund management with Norwegian and global equities, working for KPMG and long equity funds at Terra Fondsforvaltning and Arctic Fund Mangement. Mrs Austbø also has directorship and CEO experience from privately held companies. She is a Norwegian citizen and resides in Oslo.

For further information, please contact:

Harris Palaondas,

Investor Relations

40731123037

investors@romreal.com

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

2017 AGM Notice and Agenda: http://hugin.info/138565/R/2095406/792560.pdf

Auditors Opinion 2017: http://hugin.info/138565/R/2095406/792559.pdf

2016 Annual Report: http://hugin.info/138565/R/2095406/792556.pdf

2017 AGM Proxy: http://hugin.info/138565/R/2095406/792564.pdf

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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

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