| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2016 17:14 |
| Submitted By | Bridget Boyd Corporate Manager |
| Stock Name | FIRST SHIP LEASE TRUST (D8DU) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2016 14:30 |
| Response Deadline Date | Apr 27, 2016 14:30 |
| Event Details | |
| Meeting Venue | SGX Auditorium, 2 Shenton Way, SGX Centre 1, Level 2, Singapore 068804 |
| Meeting Agenda | Please refer to the attached |