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## Shareholder Inquiries 

Shareholder inquiries should be directed to our Investor Relations group at: 

Brookfield Asset Management Inc. Suite 300, Brookfield Place, Box 762, 181 Bay Street Toronto, Ontario M5J 2T3 T: 416-363-9491 or toll free in North America: 1-866-989-0311 F: 416-363-2856 www.brookfield.com inquiries@brookfield.com 

Shareholder inquiries relating to dividends, address changes and share certificates should be directed to our Transfer Agent: 

CST Trust Company P.O. Box 700, Station B Montreal, Quebec H3B 3K3 T: 416-682-3860 or toll free in North America: 1-800-387-0825 F: 1-888-249-6189 www.canstockta.com inquiries@canstockta.com 

## Stock Exchange Listings 

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## Dividend Record and Payment Dates 

## Investor Relations and Communications 

We are committed to informing our shareholders of our progress through our comprehensive communications program which includes publication of materials such as our annual report, quarterly interim reports and news releases. We also maintain a website that provides ready access to these materials, as well as statutory filings, stock and dividend information and other presentations. 

Meeting with shareholders is an integral part of our communications program. Directors and management meet with Brookfield’s shareholders at our annual meeting and are available to respond to questions. Management is also available to investment analysts, financial advisors and media. 

The text of our 2013 Annual Report is available in French on request from the company and is filed with and available through SEDAR at www.sedar.com. 

## Annual Meeting of Shareholders 

Our 2014 Annual Meeting of Shareholders will be held at 10:30 a.m. on Wednesday, May 7, 2014 in Design Exchange, 234 Bay Street, Toronto, Ontario, Canada. 

## Dividend Reinvestment Plan 

The Corporation has a Dividend Reinvestment Plan which enables registered holders of Class A Limited Voting Shares (“Class A Shares”) who are resident in Canada and the United States to receive their dividends in the form of newly issued Class A shares. 

Registered shareholders of our Class A shares who are resident in the United States may elect to receive their dividends in the form of newly issued Class A shares at a price equal to the volume-weighted average price (in U.S. dollars) at which the shares traded on the New York Stock Exchange based on the average closing price during each of the five trading days immediately preceding the relevant dividend payment date (the “NYSE VWAP”). 

Registered shareholders of our Class A shares who are resident in Canada may also elect to receive their dividends in the form of newly issued Class A shares at a price equal to the NYSE VWAP multiplied by an exchange factor which is calculated as the average noon exchange rate as reported by the Bank of Canada during each of the five trading days immediately preceding the relevant dividend payment date. 

Our Dividend Reinvestment Plan allows current shareholders of the Corporation who are resident in Canada and the United States to increase their investment in the Corporation free of commissions. Further details on the Dividend Reinvestment Plan and a Participation Form can be obtained from our Toronto office, our transfer agent or from our website. 

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2. Beginning May 31, 2014 

3. Beginning June 30, 2014 

