Ship Finance International Limited (the “Company”) advises that the 2005 Annual General Meeting of the Company was held on Wednesday, November 30, 2005 at 10:00 a.m. (Bermuda time) at Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda. The following resolutions were passed:
1) To re-elect Paul Leand as a Director of the Company.
2) To re-elect Tor Olav Trøim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To appoint Moore Stephens, P.C. as auditors and to authorise the Directors to determine their remuneration.
In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2004 were presented to the Meeting.
November 30, 2005