| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2015 18:25 |
| Submitted By | Tayalni Nediean Investor and Public Relations Manager |
| Stock Name | FIRST SHIP LEASE TRUST (D8DU) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 14:30 |
| Response Deadline Date | Apr 27, 2015 14:30 |
| Event Details | |
| Meeting Venue | SGX Auditorium, 2 Shenton Way, SGX Centre 1, Level 2, Singapore 068804 |
| Meeting Agenda | Please see attached - (i) Results of Annual General Meeting; and (ii) AGM Presentation Slides. |