You are cordially invited to attend a Special General Meeting ("SGM") of RomReal Ltd.(the "Company") which will be held at Richmond House, 12 Par-la-Ville Road, 5th Floor, Hamilton HM08, Bermuda on 27 December 2013 at 10:00am (Bermuda time) or as soon as possible thereafter.
The purpose for calling the SGM is for the Shareholders to consider and, if thought fit, agree to the proposal by the Directors of the Company to alter the Company's Memorandum of Association to reflect a change in the par value of the authorised share capital from €0.001 to €0.0025, as a result of a 2.5:1 reverse stock split duly approved at a directors meeting held on 21 November 2013.
The accompanying Notice of the SGM and Proxy Form describe, in more detail, the items to be considered and acted upon by the Shareholders. Please mark the boxes on the proxy card to indicate how your shares are to be voted.
Whether or not you plan to attend this meeting, please sign, date and return your proxy form to the address above or via facsimile (+1-441-296-3048) or email (richard.hartley@acumen.bm) as soon as possible so that your shares can be voted at the meeting in accordance with your instructions. If you attend the meeting you may revoke your proxy, if you wish, and vote in person. It is very important that your shares be represented. If you have any questions on the foregoing, please do not hesitate to contact Richard Hartley, the Secretary of the Company whose contact details are as state above.
