Granite REIT Announces Voting Results From Its 2026 Annual General Meeting of Unitholders

Granite Real Estate Investment Trust (“Granite REIT” or “Granite”) (TSX: GRT.UN) 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 9, 2026, were elected as set out below.

A total of 46,872,896 units (77.29% 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:

As Trustee of Granite REIT