Slate Grocery REIT Announces 2024 Shareholder Meeting Voting Results and Publishes First Quarter 2024 Earnings Conference Minutes and Investor Update

TORONTO – Slate Grocery REIT (TSX: SGR.U) (TSX: SGR.UN) (the “REIT”), an owner and operator of U.S. grocery properties, today announced that each of the trustee nominees is listed in the management information circular REIT on March 19, 2024, were elected as trustees of the REIT at the annual meeting of holders (“unitholders”) of Class A Shares, Class I Shares, Class U Shares and Special Voting Shares of the REIT on May 1, 2024 (the “General Meeting”). The voting results of each trustee are as follows:

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The resolution to reappoint Deloitte LLP as auditor of the REIT for the following year and to authorize the trustees to determine the compensation to be paid by the auditors was approved with 79.76% of the vote.

Final results on all matters voted on at the Annual General Meeting will be filed with Canadian securities regulators and will be available on the REIT’s SEDAR profile at www.sedar.com.

First Quarter 2024 Conference Call Minutes and Investor Update
Slate Grocery REIT’s first quarter 2024 earnings conference call minutes and investor update are now available on the REIT’s website and can be accessed via the following links:

About Slate Grocery REIT (TSX:SGR.U / SGR.UN)
Slate Grocery REIT owns and operates U.S. grocery properties. The REIT owns and operates approximately $2.4 billion of critical real estate infrastructure in key U.S. metropolitan markets that communities rely on for their daily needs. The REIT’s robust grocery-anchored portfolio and strong credit tenants provide shareholders with durable cash flows and the potential for longer-term capital appreciation. Visit Slategroceryreit.com to learn more about the REIT.

About Slate Asset Management
Slate Asset Management is a global alternative investment platform. We focus on the fundamentals with the goal of creating long-term value for our investors and partners. Slate’s platform focuses on four real asset areas, including real estate equity, real estate lending, real estate securities and infrastructure. We are backed by exceptional people and flexible capital, enabling us to create and implement a variety of attractive investment opportunities. Visit Slateam.com to learn more and follow Slate Asset Management on LinkedIn, X (Twitter) and Instagram.

Forward-Looking Statements
Certain information contained herein constitutes “forward-looking information” within the meaning of Canadian securities laws, which reflects management’s expectations regarding the objectives, plans, objectives, strategies, future growth, results of operations, performance, business prospects and opportunities of the REIT. The words “plans,” “expects,” “does not expect,” “scheduled,” “estimates,” “intends,” “anticipates,” “does not expect,” “predicts,” “believes,” or variations thereof words and expressions or statements that certain actions, events or results “may,” “will,” “could,” “would,” “might,” “occur,” “will be achieved,” or “continue,” and similar expressions identify forward-looking ones Testify. Such forward-looking statements are fully subject to the inherent risks and uncertainties associated with future expectations.

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Forward-looking statements are necessarily based on a number of estimates and assumptions that, while management believes to be reasonable as of the date hereof, are inherently subject to significant business, economic and competitive uncertainties and contingencies. When relying on forward-looking statements, the REIT cautions readers not to place undue reliance on these statements because forward-looking statements involve significant risks and uncertainties and should not be, and will not necessarily be, relied upon as guarantees of future performance or results precise indications as to whether or not the dates at which or by which such services or results will be achieved are available. A number of factors could cause actual results to differ materially from those discussed in the forward-looking statements. Further information regarding risks and uncertainties is contained in the REIT’s filings with securities regulatory authorities.

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