| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 30, 2014 20:00 |
| Submitted By | Dr Ronnie Tan Keh Poo Chief Executive Officer |
| Stock Name | FIRST REAL ESTATE INV TRUST (AW9U) |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2014 15:00 |
| Response Deadline Date | Apr 28, 2014 |
| Event Details | |
| Meeting Venue | Mandarin Ballroom III, Level 6, Main Tower, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867 |
| Meeting Agenda | Please see attached. |