| Announcement Title | General Announcement |
| Announcement Subtitle | Consent Solicitation Exercise and Result of Meeting |
| Securities | FIRST REAL ESTATE INV TRUST (FREIT) FIRST REIT S$100M4.125%N180522 (FREITN18) |
| Date & Time of Broadcast | Feb 5, 2016 22:10 |
| Submitted By | Dr Ronnie Tan Keh Poo Chief Executive Officer |
| Description | Please see attachment. |