100 University Avenue, 8th floor | |
March 18, 2022 | 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 and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual and Special Meeting |
Record Date for Notice of Meeting : | April 13, 2022 |
Record Date for Voting (if applicable) : | April 13, 2022 |
Beneficial Ownership Determination Date : | April 13, 2022 |
Meeting Date : | June 9, 2022 |
Meeting Location (if available) : | Toronto, ON |
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.