European Residential Real Estate Investment Trust (ERE-UN) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed unitholders, outlined the meeting's virtual format, and highlighted the presence of forward-looking statements subject to cautionary notes.

• The agenda included formal meeting business, a management presentation, and a Q&A session for unitholders.

Board and executive committee updates

• Recognized the retirement of Harold Burke after six years of service on the Board.

• Five trustee nominees were presented and elected: Gina Cody, Ira Gluskin, Mark Kenney, Gervais Levasseur, and Lisa Russell.

Overview of voting outcomes

• Voting was conducted electronically, with proxies sufficient to carry all motions.

• All motions, including trustee elections and auditor reappointment, were carried with strong favorability.

• Ernst & Young LLP was reappointed as auditor, and trustees were authorized to fix their remuneration.