| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 19, 2016 17:25 |
| Submitted By | Dr Ronnie Tan Keh Poo Chief Executive Officer |
| Stock Name | FIRST REAL ESTATE INV TRUST (AW9U) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 19, 2016 9:00 |
| Response Deadline Date | Apr 16, 2016 9:00 |
| Event Details | |
| Meeting Venue | Mandarin Ballroom III, Level 6, Main Tower, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867 |
| Meeting Agenda | Please see attached |