Shareholder Information

Head Office
Brookfield Real Estate Services Inc.
39 Wynford Drive
Don Mills, ON
Canada M3C 3K5
Telephone: 416.510.5800
info@brookfieldresinc.com

Transfer Agent and Registrar

CIBC Mellon Trust Company

P.O. Box 700
Station B
Montreal, QC
H3B 3K3

Tel: 416.682.3860
Toll-Free: 1.800.387.0825
Fax: 1.888.249.6189

Email: inquiries@canstockta.com
Website: www.canstockta.com

Canadian Stock Transfer Company Inc. acts as the Administrative Agent for CIBC Mellon Trust Company.

Auditors
Deloitte & Touche LLP

TSX Symbol: BRE

Annual General Meeting
The 2011 Annual General Meeting will be held on May 3, 2011 at 10:00 a.m. at the Hockey Hall of Fame, located at Brookfield Place, 30 Yonge Street, Toronto.