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 Danielle Spehar General Counsel DIRECTORSCraig Erlich Executive Vice
2、President George P.Johnson Company Merrie S.Frankel President Minerva Realty Consultants,LLC Adjunct Professor Columbia University New York University Farris Kalil Former,Director of Business Development of Commercial Lending Michigan National Bank Greg Lehmkuhl President Chief Executive Officer Lin
3、eage Logistics John Rakolta,Jr.Chairman Chief Executive Officer Walbridge Jerry Rossi Chief Executive Officer R&R Consulting Chairman Gabes Stores William S.Rubenfaer President Rubenfaer Associates,PCAnnual Meeting of Stockholders Thursday,April 25,2019-10:00 am Embassy Suites 850 Tower Drive Troy,M
4、I 48098 Auditors Grant Thornton LLP 27777 Franklin Road Southfield,MI 48034 Counsel Honigman 39400 Woodward Ave.,Ste.101 Bloomfield Hills,MI 48304 Registrar&Transfer Agent Computershare P.O.Box 30170 College Station,TX 77840Agree Realty Corporation(NYSE:ADC)is afully-integrated,self-administered,and
5、 self-managed real estate investment trust(REIT)focused on the acquisition 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
6、a market leader in the net leasespace.At December 31,2018,our growingportfolio consisted of 645 assets in 46 states,portfolio consisted of 645 assets in 46 states,containing approximately 11.2 millionsquare feet of gross leasable space.ANNUALREPORT for the year ended DECEMBER 31,2018 Dear Fellow Sha