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Dividend Reinvestment Plan

Timbercreek Financial (the “Company”) has established this dividend reinvestment plan (the “Plan”) to provide beneficial holders of common shares of the Company (“Common Shares”) with a means to reinvest dividends on the Common Shares declared and payable to them in additional Common Shares, as described in the Plan.

For more information on the Plan, please see the  Canadian Dividend Reinvestment Plan Offering Circular.