First Atlantic Nickel Corp. — Proxy Solicitation & Information Statement 2024

Mar 15, 2024

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Date: March 15, 2024

100 University Avenue, 8th Floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Joint Notice of Meeting and Record Date for the Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:

Meeting Type : Annual General and Special Meetings Record Date for Notice of Meeting : April 10, 2024 Record Date for Voting (if applicable) : April 10, 2024 Beneficial Ownership Determination Date : April 10, 2024 Meeting Date : June 6, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

CUSIP Number ISIN

STAPLED UNITS (consisting of Trust Units of Granite Real Estate 387437114 CA3874371147 Investment Trust and Common Shares of Granite REIT Inc.)

Sincerely,

Computershare

Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.