We advise of the following with respect to the upcoming Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:

Meeting Type : Annual General and Special Meetings
Record Date for Notice of Meeting : April 10, 2024
Record Date for Voting (if applicable) : April 10, 2024
Beneficial Ownership Determination Date : April 10, 2024
Meeting Date : June 6, 2024
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO : No
Issuer paying for delivery to OBO : Yes
Notice and Access (NAA) Requirements :

NAA for Beneficial Holders

Yes

Beneficial Holders Stratification Criteria :

Not Applicable

NAA for Registered Holders

Yes

Registered Holders Stratification Criteria :

Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
STAPLED UNITS
(consisting of Trust Units of Granite Real Estate Investment Trust and Common Shares of Granite REIT Inc.) 		387437114 CA3874371147

Sincerely,

Computershare

Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.


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Granite Real Estate Investment Trust published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 15:30:04 UTC.