GRANITE AGM JUNE 11, 2014

Date: Wednesday, June 11, 2014 - 10:00 a.m. (EDT)


Metro Toronto Convention Centre,

South Building,

222 Bremner Blvd.

Meeting Room 501 A

Toronto, ON


Management Information Circular/Proxy Statement 2014

To listen to the live audiocast of the Joint Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc. click on the link below.

For your convenience, you are able to pre-register and return to this link at 9:45 a.m. on June 11th.

Audiocast

http://www.gowebcasting.com/5560