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

17 Apr 2026 13:02 CEST

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, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-17 13:02 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

670867_AGMJnotice 04 2026.pdf
670867_RomRealProxyFormAGM04 2026.pdf