We refer to the third quarter report released on November 15, 2004 were it is stated that the cash dividend of USD 2,5 per share will be paid on or about December 8, 2004. The payment date has now been set to be December 17, 2004.
The Ship Finance International Limited shares to be distributed in accordance with the mentioned report will be distributed on December 15, 2004.
December 6th, 2004
Hamilton, Bermuda