RioCan unitholders approve AGM resolutions

Executive Summary

• RioCan Real Estate Investment Trust announced the voting outcomes from its Annual Meeting of Unitholders.
• All nine nominated nominee trustees were successfully elected to the board.
• PricewaterhouseCoopers LLP was reappointed as the trust's auditor, and the non-binding say-on-pay advisory vote regarding executive compensation was approved.

Key Details

• Total units represented at the meeting: 159,806,744 units, representing 54.99% of the 290,615,339 outstanding units entitled to vote.
• Trustee Elections: All nine nominee trustees listed in the management information circular dated April 27, 2026, were elected.
• Auditor Appointment: PricewaterhouseCoopers LLP was appointed as auditor until the next annual meeting of unitholders, with trustees authorized to fix remuneration.
• Say-on-Pay Vote: The non-binding advisory vote on the trust's executive compensation approach was passed.
• Detailed voting results for the trustees and auditor were provided in attached tables (not included in the source text).