Granite Real Estate Investment Trust and

Granite REIT Inc. Annual General Meetings


Wednesday June 11, 2014 at 10:00am EDT

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About Granite:

Granite is a Canadian-based REIT engaged in the ownership and management of predominantly industrial, warehouse and logistics properties in North America and Europe. Granite owns approximately 32 million square feet and over 100 properties. Our tenant base currently includes Magna International Inc. and its operating subsidiaries as our largest tenants, together with tenants from other industries.

For more information please visit the company website at www.granitereit.com

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