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FIRST SHIP LEASE TRUST
(A business trust constituted on 19 March 2007)
FSL TRUST MANAGEMENT PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration No. 200702265R
(as Trustee-Manager of First Ship Lease Trust)
PROXY FORM
FIRST ANNUAL GENERAL MEETING OF UNITHOLDERS OF FIRST SHIP LEASE TRUST
I/We (Name)
of (Address)
being a Unitholder / Unitholders of First Ship Lease Trust hereby appoint:
Name Proportion of Unitholdings
NRIC/Passport Number No. of Units %
Address
And/or (delete as appropriate)
Name Proportion of Unitholdings
NRIC/Passport Number No. of Units %
Address
As my/our proxy/proxies to attend and to vote for me/us on my/our behalf, at the First Annual General Meeting of Unitholders of First Ship Lease Trust to be held on
Wednesday, 2 April 2008 and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Meeting as
indicated hereunder. If no specifc direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her discretion, as he/she will on any other
matter arising at the Meeting. The authority herein includes the right to demand or to join in demanding a poll or to vote on a poll.
(*If you wish to exercise all your votes “For” or “Against”, please tick ( √ ) within the box provided.)
No. Resolutions relating to: For* Against*
1. Adoption of the Report of the Trustee-Manager, Statement by Trustee-Manager and Audited Financial
Statements of First Ship Lease Trust for the period from 19 March 2007 to 31 December 2007 together
with the Auditor’s Report thereon.
2. Re-appointment of KPMG as Auditors of First Ship Lease Trust
3. Authority to issue new units
Dated this______________ day of ___________________ 2008
____________________________________
Signature of Unitholder(s) or
Common Seal of Corporate Unitholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
PROXY FORM
✃ FIRST SHIP LEASE TRUST | ANNUAL REPORT 2007
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