Stock Exchange Announcement
07 April 2013
RomReal : 2013 Annual General Meeting Notice, Proxy and letter to Shareholders.
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 www.romreal.com and on www.osloaxess.no by Monday 15 April 2013 16.00 CET at the latest.
For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037
E-mail: investors@romreal.com