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ANNUAL MEETING OF UNITHOLDERS

Date: JUNE 7, 2022
Time: 11:00 a.m. (Montréal time)
Location: The Ritz-Carlton Hotel, 1228 Sherbrooke St. West, Room Ritz and Carlton, Montréal H3G 1H6                 
Audio webcast: https://produceredition.webcasts.com/starthere.jsp?ei=1542326&tp_key=23ebb7523b

PROREIT's Annual Meeting of Unitholders will be held on Tuesday, June 7, 2022 at 11:00 a.m. (Montreal time). 

> 2022 Management Information Circular

> 2022 Form of Proxy

> Amended and Restated Unitholder Rights Agreement