Granite's Evolution

១ GRANITE HIGHLIGHTS - ESG+R ENVIRONMENTAL Promote energy efficiency and sustainable practices at our properties Reduce use of resources and promote waste diversion Exceed required standards where feasible in our developments Promote use of public transit through financial support Encourage the use of local and recycled materials SOCIAL Promote employee well- being Financial support for gym memberships & public transit Promote volunteerism and community support Employee engagement monitoring GOVERNANCE 100% independent Board excluding CEO Experienced and diverse board Internally managed RESILIENCE Program aligned with Task Force on Climate-Related Financial Disclosures ("TCFD") framework Assess physical and transition climate-change risks in underwriting/due diligence process Robust governance policies with CGN Committee oversight Regular portfolio evaluation of climate-change risks and strategies to mitigate risks Implement various sustainability projects Provide a 24/7 support and counselling resource Whistle-blower hotline and reporting process Work with property teams to ensure mitigation measures and emergency response plans are in place Committed to enhancing Granite's ESG+R program and reporting in 2022 March 2022 4

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