Houston / Montreal / Ottawa / Washington / D.C. / Muttontown / Toronto / Denver / Seattle / Perth / New York / Sydney / Kingston / Los Angeles / Melbourne / Calgary / London / /
Company
Other Public Board Membership Brookfield Office Properties Inc. / BPO Properties Ltd. / U.S. Commercial Operations / Toronto Stock Exchange / CIBC Mellon Trust Company / Registered Education Savings Plans / Brascan Corp. / Registered Retirement Income Funds / Bank of America Plaza / Jones Lang LaSalle / Depository Services Inc. / New York Stock Exchange / Cushman & Wakefield LePage Inc. / Cushman & Wakefield Ltd. / Registered Retirement Savings Plans / Canadian Stock Transfer Company Inc. / CDS Clearing / Royal LePage Limited / Brookfield Office Properties Inc. / Commercial Real Estate Services / Directed Trust / Brookfield Canada / /
Country
Canada / Australia / United Kingdom / United States / / /
Event
Employment Change / /
Facility
Bankers Hall / Station B Montreal / Queen’s University / Aga Khan University / Baruch College / University of Alberta / / /
IndustryTerm
real estate broker / finance / bank / /
Organization
World Health Organization / Queen’s University in Kingston / Board of Trustees Governance and Nominating Committee / University of Alberta / Committee Membership Board / Faculty of Arts and Science / Board of Trustees DEBORAH R. ROGERS / Aga Khan University / Board/Committee Membership Board / National Association of Real Estate Trusts / Governance and Nominating Committee / Baruch College / Board of Trustees / /
Person
Thomas F. Farley / Non-Registered Unitholders / Fraser / Dennis H. Friedrich / T. Jan Sucharda / Bastable / / /
Position
President / Chief Executive Officer / forward at the Meeting / auditor / TRUSTEE / Secretary / Managing Partner / President Emeritus / President and Vice-Chancellor / President and Chief Executive Officer / representative / securities dealer / broker / co-head / Vice President / Finance / President and Global Chief Investment Officer / Chief Financial Officer / attorney / broker / trustee / President and Chief Operating Officer / officer / Dean / commercial real estate broker / Chief Operating Officer / Chairman / Executive Vice President / Chair / President and Global Chief Operating Officer / President and Chief Executive Officer / Canadian Commercial / /
NOTICE OF ANNUAL MEETING OF UNITHOLDERS AND AVAILABILITY OF INVESTOR MATERIALS NOTICE IS HEREBY GIVEN THAT the Annual Meeting of Unitholders of Brookfield Canada Office Properties (the “Trust” or “BOX”) will be h