Minutes of Special General Meeting of the Shareholders of RomReal

The Board of Directors of RomReal, in line with the Company's Cost Saving
strategy, have recommended to the Company's shareholders that the total
assessable capital of the Company be reduced by means of the reduction of the
Company's authorised share capital from EUR 90,000,000 to EUR 9,000 and,
further, that the share premium account of the Company be reduced by way of
transfer to its contributed surplus account.

The purpose of the decision above is to optimize the company's tax bill. The
number of outstanding or authorised number of shares are not to be changed. This
is one of many initiatives to reduce the company's costs.

The SGM held on 25 August 2010 at 12.00pm Bermuda time at Richmond House, 12
Par-la-Ville Road, Hamilton HM08, Bermuda determined and approved all of the
above recommendations which will provide significant savings to the Company's
overheads at the year end.

Please find attached the minutes from the Special General Meeting on 25.08.2010.

For further information, please contact:

Harris Palaondas, Investor Relations

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)


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