Edition:
United Kingdom

Artis Real Estate Investment Trust (AX_u.TO)

AX_u.TO on Toronto Stock Exchange

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Name Age Since Current Position

Edward Warkentin

67 Independent Chairman of the Board of Trustees

Armin Martens

62 President, Chief Executive Officer, Trustee

James Green

2004 Chief Financial Officer

David Johnson

Executive Vice President - Asset Management, Central Region

Philip Martens

Executive Vice-President - U.S. Region