NOTICE IS HEREBY GIVEN that the 2011 Annual General Meeting of the Company will be held at Victoria Place, Ground Floor, 31 Victoria Street, Hamilton HM10, Bermuda on 28 April 2010 at 13.00 Bermuda Time.
Please find attached the complete notice, agenda and proxy form. The 2010 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 webpage www.romreal.com and on www.osloaxess.no by Wednesday 20 April 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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
