AERFINANCE plc (the 'Company'), announces that the 2011 AGM will

take place on 31st October 2011 at 16.30 am at 3rd Floor, ul. Sabaly 58, 02-174 Warszawa, Poland. The Notice of its 2011 AGM has

been posted to shareholders.

No person shall as a holder of an uncertified share be entitled to attend or vote or exercise any rights as a member of the Company in respect of any uncertified share unless on the day of the meeting he shall have deposited at the registered office of the Company a brokerage account statement, issued a maximum of one business day before the annual meeting showing the amount of shares

he holds, together with a statement in writing of his name and address and the brokerage account statement shall remain so deposited until after the meeting (or any adjournment thereof) for the purposes of which it was deposited.

Shareholders registered at the record date of 28th of October 2011 will

be eligible to participate and vote at the meeting.

The Company's Notice of its 2011 AGM together with the Directors' report

and audited accounts of the Company for the year ending April 2011 will

also be made available on the Company's website www.aerfinance.com, as

well as by request at the Company's registered office.

Legal Basis:

Other rules