1、 CORPORATE INFORMATION EXECUTIVE OFFICERS Richard Agree Executive Chairman Board of Directors Joey Agree President Chief Executive Officer Director Clay Thelen Chief Financial Officer Secretary Laith Hermiz Chief Operating Officer Daniel Ravid Chief Administrative Officer DIRECTORSMerrie S.Frankel P
2、resident Minerva Realty Consultants,LLC Adjunct Professor Columbia University New York University Farris Kalil Former,Director of Business Development of Commercial Lending Michigan National Bank John Rakolta,Jr.Chairman Chief Executive Officer Walbridge Jerry Rossi Former,Group President The TJX Co
3、mpanies Chief Executive Officer R&R Consulting William S.Rubenfaer President Rubenfaer Associates,PC Leon Schurgin Of Counsel Dawda Mann Annual Meeting of Stockholders Tuesday,May 15,2018-10:00 am Embassy Suites 850 Tower Drive Troy,MI 48098 Auditors Grant Thornton LLP 27777 Franklin Road Southfield
4、,MI 48034 Counsel Honigman 39400 Woodward Ave.,Ste.101 Bloomfield Hills,MI 48304 Registrar&Transfer Agent Computershare P.O.Box 30170 College Station,TX 7784Agree Realty Corporation(NYSE:ADC)is afully-integrated,self-administered,and self-managed real estate investment trust(REIT)focused on the acqu
5、isition anddevelopment of properties net leased toindustry-leading retailers throughout theUnited States.United States.Building upon the foundation ofexcellence established throughout thepast four decades,Agree Realty continuesto be a market leader in the net leasespace.At December 31,2017,our growi
6、ngportfolio consisted of 436 assets in 43 states,portfolio consisted of 436 assets in 43 states,containing approximately 8.7 millionsquare feet of gross leasable space.ANNUALREPORT for the year ended DECEMBER 31,2017153938 TOPPAN agree realty_Text_Insert_Cover Signature 1 Side A Spot 2153938 TOPPAN