RomReal : 2013 Annual General Meeting Notice, Proxy and letter to Shareholders.

Sun Apr 7, 2013 1:16pm EDT

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NOTICE IS HEREBY GIVEN that the 2013 Annual General Meeting of the Company will be held at
Victoria Place, Ground Floor, 31 Victoria Street, Hamilton HM10,Bermuda on 19 April 2013 at 13.00
Bermuda Time. Please find attached the complete notice and proxy form. You will also find attached
a letter with voting instructions by the Company's registar, DNB Bank ASA.

The 2012 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 and on by Monday 15 April 2013 16.00 CET at the latest.

For further information, please contact:
Harris Palaondas, 
Investor Relations
Mob: +40731123037 

This information is subject of the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.

RomReal 2013 AGM Notice_Proxy 


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Source: RomReal via Thomson Reuters ONE