Investor Relations

Exchanges New York Stock Exchange Toronto Stock Exchange Listed Securities GRP.U NYSE     GRT.UN TSX         Investor Relations Contacts Thomas Heslip Chief Executive Officer T: 647.925.7539 Michael Forsayeth Chief Financial Officer T: 647.925.7600 Transfer Agent Computershare Trust Company of Canada 100 University Avenue Toronto, Ontario Canada M5J 2Y1 T: 1-800-564-6253 W: www.computershare.com   Auditors   For the fiscal year ended December 31, 2012: For the fiscal year ended December 31, 2013: Ernst & Young LLP 222 Bay Street P.O. Box 251 Toronto, Ontario  M5K 1J7   Deloitte & Touche LLP 181 Bay Street Brookfield Place Suite 1400 Toronto, Ontario  M5J 2V1

Legal

This website and the documents posted on this website may contain statements that, to the extent they are not recitations of historical fact, constitute “forward looking statements” within the meaning of applicable securities legislation, including the United States Securities Act of 1933 and the United States Securities Exchange Act of 1934. Forward looking statements may include, among others, statements regarding Granite’s future plans, goals, strategies, intentions, beliefs, estimates, costs, objectives, economic performance or expectations, or the assumptions underlying any of the foregoing. Words such as “may”, “would”, “could”, “will”, “likely”, “expect”, “anticipate”, “believe”, “intend”, “plan”, “forecast”, “project”, “estimate” and similar expressions are used to identify forward looking statements. Forward-looking statements should not be read as guarantees of future events, performance or results and will not necessarily be accurate indications of whether or the times at or by which such future performance will be achieved. Undue reliance should not be placed on such statements. Forward-looking statements are based on information available at the time and/or management’s good faith assumptions and analyses made in light of our perception of historical trends, current conditions and expected future developments, as well as other factors we believe are appropriate in the circumstances, and are subject to known and unknown risks, uncertainties and other unpredictable factors, many of which are beyond Granite’s control, that could cause actual events or results to differ materially from such forward-looking statements. Important factors that could cause such differences include, but are not limited to, the risks set forth in the “Risk Factors” section in Granite REIT's Annual Information Form for 2012, filed on SEDAR at www.sedar.com and on EDGAR at www.sec.gov, which investors are strongly advised to review. The “Risk Factors” sections also contain information about the material factors or assumptions underlying such forward-looking statements. The “Risk Factors” section also contains information about the material factors or assumptions underlying such forward-looking statements.  Forward-looking statements speak only as of the date the statements were made and unless otherwise required by applicable securities laws, Granite expressly disclaims any intention and undertakes no obligation to update or revise any forward-looking statements contained on this website or in the documents posted on this website to reflect subsequent information, events or circumstances or otherwise. 

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