Corporate Information Executive Team Board of Directors Auditors  Solicitors  Registrar and Transfer Agent  Share Listing  Monthly Dividend Head Office  Investor Inquiries  Annual General Meeting our annual report is printed on stock  containing recycled material. Please  recycle. our report is also available on‑line at: killamproperties.com/ financial‑reports The Annual General  Meeting of Shareholders will be held on Wednesday, May 7, 2014, at 2:00 pm Atlantic Time at the Halifax  Marriott Harbourfront  Hotel, 1919 Upper Water  Street, Halifax, Nova Scotia. REDUCING OUR  CARBON  FOOTPRINT (1) member of the Audit Committee (2) member of the Corporate Governance, Nomination and Succession Committee (3) member of the Compensation Committee Timothy R. Banks (3) President & CEO, APM Group of Companies Charlottetown, Prince Edward Island Philip D. Fraser President & CEO,  Killam Properties Inc. Halifax, Nova Scotia Robert G. Kay (1) Chairmen of the Board, Killam Properties Inc. Chairman,  Springwall Group International  and Springwall Sleep Products Inc. Moncton, New Brunswick James C. Lawley (1)(2) General Manager, Scotia Fuels Ltd. Halifax, Nova Scotia Arthur G. Lloyd (2) Executive Vice President Investments,  Western North America, Ivanhoé Cambridge Calgary, Alberta Karine L. MacIndoe Corporate Director, Toronto, Ontario Robert G. Richardson, FCA Executive Vice President & CFO,  Killam Properties Inc. Halifax, Nova Scotia Manfred J. Walt, CA (2)(3) President & CEO,  Walt & Co. Inc. Toronto, Ontario G. Wayne Watson, CA (1)(3) Corporate Director, Halifax, Nova Scotia Philip Fraser President & Chief Executive Officer Robert Richardson, FCA Executive Vice President & Chief Financial Officer Ruth Buckle Vice President, Property management Erin Cleveland, CA Vice President, Finance Pamela Crowell Vice President, Property management (mHcs) Jeremy Jackson Vice President, Marketing Michael McLean Vice President, Development Dale Noseworthy, CA, CFA Vice President, Investor Relations  and corporate Planning investorrelations@killamproperties.com 902.442.0388 Ernst & Young, LLP  Halifax, NS  Bennett Jones, LLP  calgary, aB  Stewart McKelvey  Halifax, NS  Computershare Investor Services Inc. suite 2008, Purdy’s Wharf,  tower ii  Halifax, NS B3J 3R7  Toronto Stock Exchange (TSX)  Trading Symbol: KMP  $0.05 per share suite 100  3700 Kempt road  Halifax, NS B3K 4X8  902.453.9000  866.453.8900