Exhibit 99.1
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| | 100 University Avenue, 8th floor |
| Date: March 30, 2020 | Toronto ON, M5J 2Y1 |
| | www.computershare.com |
To: The Securities and Exchange Commission
Subject: Joint Notice of Meeting and Record Date for the Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.
Dear Sirs:
We advise of the following with respect to the upcoming Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:
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| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 24, 2020 |
| Record Date for Voting (if applicable) : | April 24, 2020 |
| Beneficial Ownership Determination Date : | April 24, 2020 |
| Meeting Date : | June 4, 2020 |
| Meeting Location (if available) : | |
| 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:
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| 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.
