For Immediate Release

FIRST NATIONAL FINANCIAL CORPORATION TO HOST ANNUAL SHAREHOLDERS' MEETING MONDAY MAY 5TH, 2014

Toronto, Ontario, April 21, 2014 - First National Financial Corporation (TSX: FN, TSX:FN.PR.A) today confirmed that it will hold its annual meeting of shareholders on Monday, May 5, 2014 at 2pm Eastern at the TMX Broadcast Centre Gallery in Toronto. Details of the business of the meeting are contained in the Management Information Circular available at www.sedar.com.The Circular cover and the annual report contained typographical errors on the timing of the meeting. A live webcast will be available at www.firstnational.ca.

About First National Financial Corporation

First National Financial Corporation (TSX: FN, TSX:FN.PR.A) is the parent company of First National Financial LP, a Canadian-based originator, underwriter and servicer of predominantly prime residential (single-family and multi-unit) and commercial mortgages. With more than $75 billion in mortgages under administration, First National is Canada's largest non-bank originator and underwriter of mortgages and is among the top three in market share in the mortgage broker distribution channel. For more information, please visit www.firstnational.ca.
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For further information:

Robert Inglis
Chief Financial Officer
First National Financial Corporation
Tel: 416-593-1100
Email: rob.inglis@firstnational.ca
Ernie Stapleton
President
Fundamental Creative Inc.
Tel: 905-648-9354
Email: ernie@fundamental.ca

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