Edmonton, Alberta | April 30, 2019

Melcor Real Estate Investment Trust (Melcor REIT – TSX: MR.UN) today announced the results of its annual general meeting (AGM), held today. A total of 16,326,278 units were voted in person or by proxy, representing 58.13% of the outstanding units as of the record date. Unitholders approved all items of business before the AGM, including the election of trustees as follows:

Nominee % Votes For % Votes Withheld
Carolyn Graham 99.90% 0.10%
Donald Lowry 99.88% 0.12%
Andrew Melton 99.89% 0.11%
Richard Kirby 99.88% 0.12%
Larry Pollock 99.90% 0.10%
Ralph Young 99.90% 0.10%
Darin Rayburn 99.88% 0.12%

About Melcor REIT
Melcor REIT is an unincorporated, open-ended real estate investment trust. Melcor REIT owns, acquires, manages and leases quality retail, office and industrial income-generating properties in western Canada. Its portfolio is currently made up of interests in 38 properties representing approximately 2.93 million square feet of gross leasable area located across Alberta and in Regina, Saskatchewan and Kelowna, British Columbia. For more information, please visit www.melcorREIT.ca.

Contact Information:
Nicole Forsythe
Director, Corporate Communications
Tel: 780-945-4707