2012 Annual Meeting of Unitholders

June 11, 2012 Time: 10:00 AM EST

The 2012 Annual Meeting of RioCan REIT will be held Monday, June 11, 2012 at 10:00am at SilverCity Theatres (Theatre 8) located at 2300 Yonge Street, Toronto, Ontario. All unitholders are encouraged to attend in person or via webcast.

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