Shareholder Information HEAD OFFICE TORONTO STOCK EXCHANGE LISTINGS BCE Place, Canada Trust Tower 161 Bay Street, Suite 2820, P.O. Box 219 Toronto, Ontario M5J 2S1 Tel:  416.504.4114 Fax: 416.941.1655 www.firstcapitalrealty.ca Common Shares: FCR 7.875% convertible debentures: FCR.DB.B 7% convertible debentures: FCR.DB.C 7.25% convertible debentures: FCR.DB.D Warrants: FCR.WT 2620 de Salaberry, Suite 201 Montréal, Québec H3M 1L3 Tel: 514.332.0031 Fax: 514.332.5135 Computershare Trust Company of Canada 100 University Avenue, 11th Floor Toronto, Ontario M5J 2Y1 Tel: 416.981.9633 (Toll Free) 1.800.663.9097 McKenzie Town Centre 60R High Street S.E. Calgary, Alberta, T2Z 3T8 Tel: 403.263.8444 Fax: 403.263.8441 Torys LLP Toronto, Ontario Davies Ward Phillips & Vineberg LLP Montréal, Québec Deloitte & Touche LLP Toronto, Ontario 1660 N.E. Miami Gardens Drive, Suite One North Miami Beach, FL 33179 Tel: 305.944.7988 Fax: 305.944.7986 The annual general meeting of shareholders will be held on June 8, 2004 at the TSX Conference Centre  130 King Street West Toronto, Ontario at 4:30 p.m. Printed in Canada 70 First Capital Realty Annual Report 2003 TRANSFER AGENT MONTREAL OFFICE CALGARY OFFICE LEGAL COUNSEL U.S. OFFICE AUDITORS ANNUAL MEETING