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Granite REIT Announces Voting Results From its 2025 Annual General Meeting of Unitholders

1. Granite REIT held its annual general meeting and announced trustee elections. 2. 76.33% of outstanding units were represented at the meeting. 3. Granite operates logistics, warehouse, and industrial properties across North America and Europe. 4. The company owns 144 investment properties with 63.3 million square feet of leasable area. 5. Financial data is available via SEDAR+ and SEC EDGAR systems.

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FAQ

Why Neutral?

The meeting results show continuity with no new strategies affecting share price. Historical trends suggest stable leadership typically maintains investor confidence.

How important is it?

The election of trustees is a routine governance event, but lack of strategic announcements lowers its impact.

Why Short Term?

The impact is immediate due to the election results, but long-term effects depend on operational performance.

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GRT.UNGRT.U
- TORONTO--(BUSINESS WIRE)--Granite Real Estate Investment Trust (“Granite REIT” or “Granite”) (TSX: GRT.UN / NYSE: GRP.U) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the “Meeting”). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite’s Management Information Circular dated April 10, 2025, were elected as set out below. A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting. The results of the votes held at the Meeting are as follows: ABOUT GRANITE Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 144 investment properties representing approximately 63.3 million square feet of leasable area. OTHER INFORMATION Copies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators’ System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca and on the United States Securities and Exchange Commission’s Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov. For further information, please see our website at www.granitereit.com or contact Teresa Neto, Chief Financial Officer, at 647-925-7560 or Andrea Sanelli, Senior Director, Legal & Investor Services, at 647-925-7504. More News From Granite Real Estate Investment Trust

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