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Press release from CNW Group

Dundee International REIT Announces Voting Results for Election of Trustees

Thursday, May 09, 2013

Dundee International REIT Announces Voting Results for Election of Trustees

18:50 EDT Thursday, May 09, 2013

TORONTO, May 9, 2013 /CNW/ - DUNDEE INTERNATIONAL REIT (DI.UN - TSX) announced that, at its annual general meeting held today, all of the nominees for election as trustees of the REIT referred to in its management information circular for the meeting were elected by acclamation. If a ballot vote had been taken, based solely upon proxies received by the REIT, the voting results for the election of trustees would have been as follows:

Nominee       Votes For       % Votes For       Withheld       % Votes Withheld
Detlef Bierbaum       34,259,914       99.8       79,651       0.2
Olivier Brahin       34,270,593       99.8       68,972       0.2
Michael J. Cooper       34,249,985       99.7       89,580       0.3
Brydon Cruise       34,260,327       99.8       79,238       0.2
P. Jane Gavan       34,210,638       99.6       128,927       0.4
Ned Goodman       32,288,883       94.0       2,050,682       6.0
Duncan Jackman       32,357,762       94.2       1,981,803       5.8
John Sullivan       34,267,705       99.8       71,860       0.2

Dundee International REIT is an unincorporated, open-ended real estate investment trust that provides investors with the opportunity to invest in commercial real estate exclusively outside of Canada. Dundee International REIT's portfolio currently consists of approximately 15.2 million square feet of gross leasable area of office, industrial and mixed use properties across Germany. For more information, please visit www.dundeeinternational.com.

 

SOURCE: Dundee International REIT

For further information:

Michael J. Cooper
Vice Chairman
(416) 365-5145
mcooper@dundeeinternational.com

P. Jane Gavan
President and Chief Executive Officer
(416) 365-6572
jgavan@dundeeinternational.com

Rene D. Gulliver
Chief Financial Officer
(416) 365-5447
rgulliver@dundeeinternational.com

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