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Investor Relations
 
BPO Properties is committed to building shareholder value by investing in premier quality assets and pro-actively managing each of our properties to increase cashflows and maximize return on capital.

With our strong financial position, premier assets and an experienced and dedicated management team, we are confident in our ability to deliver on our financial performance targets.

The information posted to the Investor Relations section of this Web site was accurate at the time of posting, but may be superseded by subsequent disclosures. All information contained in the Investor Relations section is archived and retained for at least two years.

Stock Split
On November 3, 2009, the Board of Directors approved a three-for-one stock split in the form of a stock dividend. Subject to regulatory approval, shareholders will receive two additional BPP common shares for each common share held. Fractional shares will be paid in cash at the prevailing market price. The stock dividend will be payable on December 31, 2009 to shareholders of record at the close of business on December 8, 2009.

BPO Properties is undertaking the stock split to ensure its shares remain accessible to individual shareholders, and to further enhance the liquidity of the company's shares. The dividend will have no unfavorable tax consequences, and will not dilute shareholders' equity. The number of shares subject to the company’s current normal course issuer bid will be adjusted upwards to reflect the stock split.

Special Common Share Dividend
BPO Properties (TSX: BPP) declared a special common share dividend of $4.95 per share, totaling approximately $140.2 million, payable on May 29, 2009 to shareholders of record at the close of business on May 15, 2009. This special dividend is being funded from the company’s cash resources.

Questions relating to dividends, transfer of shares, address changes or share certificates should be directed to our Transfer Agent, CIBC Mellon Trust Company.

CIBC Mellon Trust Company
P.O. Box 7010
Adelaide Street Postal Station
Toronto, Ontario
M5C 2W9

Tel : 416-643-5500 or 1-800-387-0825
Fax: 416-643-5501
Website : www.cibcmellon.ca
E-mail : Inquiries@cibcmellon.ca

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