NOTICE IS HEREBY GIVEN that the 2010 Annual General Meeting of the Company will be held at Richmond House, 12 Par-la-Ville Road, Hamilton HM08, Bermuda on 23 April 2010 at 09.00 Bermuda Time (14.00 CET).
Please find attached the complete notice, agenda and proxy form. The 2009 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 14 April 16.00 CET at the latest.
For further information, please contact:
