SUPPORT AGREEMENTSupport Agreement • January 8th, 2013 • Granite Reit Inc. • Real estate investment trusts • Ontario
WHEREAS Granite (as defined herein), Granite REIT, Granite GP and certain other parties have completed the Arrangement (as defined herein) which has resulted in, among other things, the holders of common shares of Granite exchanging those shares, through a series of steps, for Stapled Units (as defined herein);
GRANITE REAL ESTATE INC. AND GRANITE EUROPE LIMITED PARTNERSHIP AND GRANITE REIT HOLDINGS LIMITED PARTNERSHIP AND GRANITE REAL ESTATE INVESTMENT TRUST AND GRANITE REIT INC. AND BNY TRUST COMPANY OF CANADAFirst Supplemental Indenture • January 8th, 2013 • Granite Reit Inc. • Real estate investment trusts • Ontario
NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:
