| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2014 20:00 |
| Submitted By | Alan Hatton Chief Executive Officer |
| Stock Name | FIRST SHIP LEASE TRUST (D8DU) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2014 14:30 |
| Response Deadline Date | Apr 28, 2014 |
| Event Details | |
| Meeting Venue | Pan Pacific Singapore, Pacific Ballroom 1, Level One, 7 Raffles Boulevard, Marina Square, Singapore 039595 |
| Meeting Agenda | Please see attached. |