Exhibit 99.1
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| | 100 University Avenue, 8th Floor |
| March 17, 2023 | Toronto, ON, M5J 2Y1 |
| | www.computershare.com |
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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 Sir/Madam :
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 Meetings |
| Record Date for Notice of Meeting : | April 12, 2023 |
| Record Date for Voting (if applicable) : | April 12, 2023 |
| Beneficial Ownership Determination Date : | April 12, 2023 |
| Meeting Date : | June 8, 2023 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO : | No |
| Issuer paying for delivery to OBO : | Yes |
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| 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 |
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| 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.
