Corporate Information  H&R REIT Board of Trustees  H&R Finance Trust Board of Trustees  Officers  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  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.  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  (1) Investment Committee  (2) Audit Committee  (3) Compensation and Governance Committee  (4) Nominating Committee 