## Corporate Information 

## H&R REIT Board of Trustees 

Thomas J. Hofstedter $^{(1)}$, President and Chief Executive Officer, H&R Real Estate Investment Trust Robert Dickson $^{(2,4)}$, Managing Director, MDC Partners Inc. Edward Gilbert $^{(1,2,3,4)}$, Chief Operating Officer, Firm Capital Mortgage Investment Corporation The Honourable Robert P. Kaplan, P.C., Q.C. $^{(4)}$, Business Consultant, Former Member of Parliament Laurence A. Lebovic $^{(1,3,4)}$, Chief Executive Officer, Runnymede Development Corporation Ltd. Ronald C. Rutman $^{(2,3,4)}$, Partner, Zeifman LLP, Chartered Accountants 

## H&R Finance Trust Board of Trustees 

Thomas J. Hofstedter, President and Chief Executive Officer, H&R Real Estate Investment Trust Shimshon (Stephen) Gross $^{(2)}$, President and Principal, LRG Holdings Inc. / Initial Corporation Marvin Rubner $^{(2)}$, Manager and Founder, YAD Investments Limited. Neil Sigler $^{(2)}$, Vice President, Gold Seal Management Inc. 

(1) Investment Committee 

(2) Audit Committee 

(3) Compensation and Governance Committee 

(4) Nominating Committee 

## Officers 

Thomas J. Hofstedter, President and Chief Executive Officer Larry Froom, Chief Financial Officer Nathan Uhr, Chief Operating Officer (H&R REIT) 

Auditors: KPMG LLP 

Legal Counsel: Blake, Cassels & Graydon LLP 

Taxability of Distributions : 40% of the distributions made by the H&R REIT and 13% of the distributions made by H&R Finance Trust to Unitholders during 2010 were tax deferred. 

Plan Eligibility: RRSP, RRIF, DPSP, RESP, RDSP, TFSA 

Stock Exchange Listing : Stapled Units and debentures of H&R are listed on the Toronto Stock Exchange under the trading symbols HR.UN; HR.DB; HR.DB.B, HR.DB.C, HR.DB.D. 

Annual Meeting of Unitholders: The AGM will take place on June 16, 2011 at 1:00pm in the Gallery room of the TSX Broadcast Centre, The Exchange Tower, 130 King St. West, Toronto. 

Unitholder Distribution Reinvestment Plan and Direct Unit Purchase Plan: Since January 2000, H&R REIT has offered registered holders of its units resident in Canada the opportunity to participate in its Unitholder Distribution Reinvestment Plan (the “DRIP”) and Direct Unit Purchase Plan. The DRIP allows participants to have their monthly cash distributions of H&R REIT reinvested in additional Stapled Units of H&R at a 3% discount to the weighted average price of the Stapled Units on the TSX for the five trading days (the “Average Market Price”) immediately preceding the cash distribution date. The Direct Unit Purchase Plan allows participants to purchase additional Stapled Units on a monthly basis at the Average Market Price subject to a minimum purchase of $250 per month (up to a maximum of $13,500 per year) for each participant. For more information on the DRIP and/or the Direct Unit Purchase Plan, please contact us by email through the “Contact Us” webpage of our website, or contact our Registrar and Transfer Agent. 

Registrar and Transfer Agent: CIBC Mellon Trust Company, P.O. Box 7010, Adelaide Street Postal Station, Toronto, Ontario, Canada M5C 2W9 Telephone: 416-643-5500 within the Toronto area or 1-800-387-0825, Fax: 416 643 5501, E-mail: inquiries@cibcmellon.com, Website: www.cibcmellon.com 

Contact Information: Investors, investment analysts and others seeking financial information should go to our website at www.hr-reit.com, or e-mail info@hr-reit.com, or call 416-635-7520 and ask for Larry Froom, Chief Financial Officer, or fax 416-398-0040, or write to H&R Real Estate Investment Trust, 3625 Dufferin Street, Suite 500, Downsview, Ontario, Canada, M3K 1N4 

