SFL – Notice of Annual General Meeting

Ship Finance International Limited announces that its 2004 Annual General Meeting will be held on December 17, 2004. A copy of the Notice of Annual General Meeting and associated information including the Company’s Financial Statements can be found on our website at www.shipfinance.bm and at the following links:

Notice of Annual General Meeting:

Financial Statements:

Contact person:

Kate Blankenship +1 441 295 6935