RomReal - Agenda and Proxy form 2026 AGM on 30 April 2026.

RomReal has the pleasure of distributing the AGM notice including the proxy
form.

This information is subject to disclosure under the Norwegian Securities
Trading Act, ยง5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-17 13:02 CEST.