| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2015 17:15 |
| Submitted By | Dr Ronnie Tan Keh Poo Chief Executive Officer |
| Stock Name | FIRST REAL ESTATE INV TRUST (AW9U) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2015 10:00 |
| Response Deadline Date | Apr 28, 2015 10:00 |
| Event Details | |
| Meeting Venue | Taurus Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594 |
| Meeting Agenda | Please see attached - (i) Results of Annual General Meeting; and (ii) AGM Presentation Slides. |