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              [html]<thead><tr><td>Board of Directors</td><td>Executive Team</td><td>Auditors</td></tr></thead><tbody><tr><td>Timothy R. Banks ( 3 ) President & CEO,</td><td>Philip Fraser President &</td><td>Ernst & Young, LLP Halifax, NS</td></tr><tr><td>APM Group of Companies</td><td>Robert Richardson, FCA Executive Vice President</td><td>Solicitors</td></tr><tr><td>Charlottetown, Prince Edward Island</td><td>& Chief Financial Officer</td><td>Bennett Jones, LLP</td></tr><tr><td>President & CEO,</td><td>Ruth Buckle</td><td>Calgary, AB</td></tr><tr><td>Killam Properties Inc.</td><td>Vice President, Property Management</td><td>Stewart McKelvey</td></tr><tr><td>Halifax, Nova Scotia</td><td>Erin Cleveland, CA</td><td>Halifax, NS</td></tr><tr><td>Robert G. Kay ( 1 )</td><td>Vice President, Finance</td><td>Chairmen of the Board,</td></tr><tr><td>Statestics</td><td>Registrar and</td><td>Killam Properties Inc.</td></tr><tr><td>Pamela Crowell</td><td>Transfer Agent</td><td>Chairman,</td></tr><tr><td>Vice President,</td><td>(%)</td><td>Springwall Group International</td></tr><tr><td>Property Management ( MHCs )</td><td>Services Inc.</td><td>Springwall Sleep Products Inc.</td></tr><tr><td>Jeremy Jackson</td><td>Suite 2008. Purdv ’ s Wharf.</td><td>Moncton, New Brunswick</td></tr><tr><td>Vice President, Marketing</td><td>Tower II</td><td>James C. Lawley ( 1 )( 2 )</td></tr><tr><td>Michael McLean</td><td>Halifax, NS B3.3R7</td><td>General Manager, Scotia Fuels Ltd.</td></tr><tr><td>Vice President, Development</td><td>Halifax, Nova Scotia</td><td>Dale Noseworthy, CA, CFA</td></tr><tr><td>Share Listing</td><td></td><td>Arthur G. Lloyd [ 2 ]</td></tr><tr><td>Vice President, Investor Relations</td><td></td><td>Toronto Stock Exchange ( TSX )</td></tr><tr><td>Executive Vice President Investments,</td><td></td><td>and Corporate Planning</td></tr><tr><td>Trading Symbol : KMP</td><td></td><td>Western North America,</td></tr><tr><td>Table</td><td></td><td>Table</td></tr><tr><td>Ivanhoe Cambridge</td><td></td><td>Investor Inquiries</td></tr><tr><td>Monthly Dividend</td><td></td><td>Calgary, Alberta</td></tr><tr><td>investorrelations @ killamproperties. com</td><td></td><td>$ 0.05 per share</td></tr><tr><td>Karine L. MacIndoe</td><td></td><td>902.442.0388</td></tr><tr><td>Corporate Director,</td><td></td><td>Head Office</td></tr><tr><td>Toronto, Ontario</td><td></td><td>Suite 100</td></tr><tr><td></td><td></td><td>Robert G. Richardson, FCA</td></tr><tr><td></td><td></td><td>3700 Kempt Road</td></tr><tr><td></td><td></td><td>Executive Vice President & CFO,</td></tr><tr><td></td><td></td><td>Halifax, NS B3.4X8</td></tr><tr><td></td><td></td><td>Killam Properties Inc.</td></tr><tr><td></td><td></td><td>902.453.9000</td></tr><tr><td></td><td></td><td>Halifax, Nova Scotia</td></tr><tr><td></td><td></td><td>866.453.8900</td></tr><tr><td></td><td></td><td>Manfred J. Walt, CA ( 2 )[ 3 ]</td></tr><tr><td></td><td></td><td>President & CEO,</td></tr><tr><td></td><td></td><td>Walt & Co. Inc.</td></tr><tr><td></td><td></td><td>Toronto, Ontario</td></tr><tr><td></td><td></td><td>Annual General</td></tr><tr><td></td><td></td><td>G. Wayne Watson, CA ( 2 )( 3 )</td></tr><tr><td></td><td></td><td>Meeting</td></tr><tr><td></td><td></td><td>Corporate Director,</td></tr><tr><td></td><td></td><td>The Annual General</td></tr><tr><td></td><td></td><td>Halifax, Nova Scotia</td></tr><tr><td></td><td></td><td>Meeting of Shareholders</td></tr><tr><td></td><td></td><td>( 2 ) member of the Audit Committee ( 2 ) member of the Corporate Governance,</td></tr><tr><td></td><td></td><td>will be held on Wednesday,</td></tr><tr><td></td><td></td><td>Nomination and Succession Committee ( 3 ) member of the Compensation Committee</td></tr><tr><td></td><td></td><td>May 7.2014, at 2 : 00 pm</td></tr><tr><td></td><td></td><td>Adantic Time at the Halifax</td></tr><tr><td></td><td></td><td>Marrioft Harbourfront</td></tr><tr><td></td><td></td><td>Hotel, 1919 Upper Water</td></tr><tr><td></td><td></td><td>Street, Halifax, Nova Scotia.</td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td></tr><tr><td></td><td></td>
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