Head Office New York One Liberty Plaza 165 Broadway, 6th Floor New York, New York 10006 Tel: 212.417.7000 Fax: 212.417.7196   Toronto P.O. Box 770, Suite 330 BCE Place, 181 Bay Street Toronto, Ontario M5J 2T3 Tel: 416.369.2300 Fax: 416.369.2301 Transfer Agent CIBC Mellon Trust Company P.O. Box 7010, Adelaide Street Postal Station Toronto, Ontario M5C 2W9 Tel: 416.643.5500 or 800.387.0825 Fax: 416.643.5501 Web site: www.cibcmellon.com E-mail: inquiries@cibcmellon.com   Stock Exchange Listings     Shareholder Information Brookfield welcomes inquiries from shareholders, analysts, media representatives and other interested parties. Investor or media inquiries can be directed to Melissa Coley, Vice President, Investor Relations and Communications via e-mail at mcoley@brookfieldproperties.com or (212) 417-7215. Inquiries regarding financial results should be directed to Craig Laurie, Senior Vice President and Chief Financial Officer via e-mail at claurie@brookfieldproperties.com or (212) 417-7040.   Shareholder questions relating to dividends, address changes and share certificates should be directed to the company’s Transfer Agent, CIBC Mellon Trust, as listed above.   Annual General Meeting The Annual General Meeting of shareholders will be held in New York City at the 300 Madison Avenue Auditorium at 11:30 a.m. on April 27, 2005. Shareholders may also participate in the meeting by webcast through Brookeld’s Web site at www.brookfieldproperties.com.