Granite Real Estate Investment Trust

Warren, Edna Jennifer — Director

Brouwer, Robert Dirk — Director

Ramparas, Michael Anthony — Senior Officer

Pang, Emily — Director

Neto, Teresa — Senior Officer

Neto, Teresa — Senior Officer

Mawani, Al — Director

Marshall, Kelly John — Director

KUMER, LORNE — Senior Officer

Kelly, Jonathan Grant — Director

Gorrie, Kevan Stuart — Senior Officer

Gorrie, Kevan Stuart — Senior Officer

Daal, Remco — Director

Clarfield, Lawrence — Senior Officer

Choudhry, Amber — Director

Ramparas, Michael Anthony — Senior Officer

Grodner, Fern Phyllis — Director

KUMER, LORNE — Senior Officer

Clarfield, Lawrence — Senior Officer