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GRANITE REAL ESTATE INVESTMENT TRUST

For the period ended Dec 31, 2023. Filed Feb 28, 2024.

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About this filing

The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.

FY2023 · Filed Feb 28, 2024

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GRTUF$69.12-1.3%Stored close · as of Jul 8, 2026
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Contents

EX-1 · ADDITIONAL INFORMATION

ADDITIONAL INFORMATION

Additional information relating to Granite REIT and Granite GP may be found on SEDAR+ atwww.sedarplus.com under their respective SEDAR+ profiles. Additional information, including Trustees’, Directors’ and executive officers’ remuneration and indebtedness, principal holders of securities and securities authorized for issuance under the equity compensation plans is contained in the joint Management Information Circular/Proxy Statement of Granite REIT and Granite GP dated April 12, 2023 for the joint annual general meetings of the REIT Unitholders and GP Shareholders held on June 8, 2023. Additional financial information is provided in the audited combined financial statements of Granite and related Management’s Discussion and Analysis for the year ended December 31, 2023.

104 Granite REIT 2023 Annual Information Form

APPENDIX A

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.