NOTICE IS HEREBY GIVEN that 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 25 August 2010 at 12.00pm (Bermuda time) or as soon as possible thereafter.
Please find attached the complete notice, agenda and proxy form. The agenda 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 4th August 16.00 CET at the latest.
For further information, please contact:
Harris Palaondas,
Investor Relations
Tel: +40 31 22 44 305
Mob: +40 73 11 23 037
E-mail: investors@romreal.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
