Date: JUNE 11, 2020
Time: 11:00 a.m. (Montréal time)
Audio webcast: https://web.lumiagm.com/271046443
Password: PRV2020 (case sensitive)

PROREIT's Annual Meeting of Unitholders will be held on Thursday, June 11, 2020, at 11:00 a.m. (Montreal time). In light of the COVID-19 pandemic and out of concern for the health and wellbeing of the REIT’s unitholders, employees and other stakeholders, and the public health protocols that federal, provincial, and local governments have imposed, this year’s annual meeting will be held in a virtual only format, which will be conducted via live audio webcast online at https://web.lumiagm.com/271046443 password: PRV2020 (case sensitive).



Unitholders and duly appointed proxyholders attending the Meeting online must remain connected to the internet at all times during the Meeting in order to vote when balloting commences. It is the Unitholder’s and duly appointed proxyholder’s responsibility to ensure that they remain connected for the duration of the Meeting. Registered Unitholders and duly appointed proxyholders wishing to attend the Meeting online should allow ample time to check in. Online check-in will begin one hour prior to the Meeting on June 11, 2020, at 10:00 a.m. (Montréal time).


Registered Unitholders

Registered Unitholders and duly appointed proxyholders wishing to attend and to vote virtually at the Meeting should follow these steps:

1.  Log into https://web.lumiagm.com/271046443 at least 15 minutes before the Meeting starts. You should allow ample time to check into the virtual Meeting and to complete the related procedures.

2.  Click on “I have a control number”.

3.  Enter your 12-digit Control Number as your username (on your proxy form).

4.  Enter the Password: PRV2020 (case sensitive).


Non-Registered Unitholders and Guests

Non-registered Unitholders who have not duly appointed and registered themselves as proxyholder will be able to attend the Meeting virtually as guests, but guests will not be able to vote or ask questions at the Meeting. Guest wishing to attend at the Meeting should follow these steps:

1.  Log into https://web.lumiagm.com/271046443.

2.  Click on “Guest”.

For additional information regarding voting, appointing a proxyholder and attending and voting at the Meeting online, see the instructions in the 2020 Management Information Circular.

> 2020 Management Information Circular

> Online Unitholders’ Annual Meeting LUMI Guide