NOTICE IS HEREBY GIVEN that the 2012 Annual General Meeting of the Company will be held at Victoria
Place, Ground Floor, 31 Victoria Street, Hamilton HM10,Bermuda on 20 April 2012 at 13.00 Bermuda
Time. Please find attached the complete notice, agenda and proxy form. You will also find attached a
letter with voting instructions by the Company's registar, DNB Bank ASA.
The 2011 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 Monday 16 April 16.00 CET at the latest.
To ensure that the Company is satisfying the Oslo Stock Exchange listing requirements regarding the
maintaining of a trading share value equal or higher to 1 NOK, the Board of Directors is proposing to
Shareholders to approve a 10:1 reverse stock split with a roundup of residual shares. The proposed
reverse share split will result in the total number of shares in the Company reduces from 49,247,366 to
4,924,736, and the nominal value of each share will change from €0.0001 to €0.001. The reverse share
split does not change the value of the Company's share capital, which remains at €4,924.
For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037
E-mail: investors@romreal.com
