Article: Dundee REIT Unitholders Approve the Modification of its Organizational Structure

TORONTO, ONTARIO--(Marketwire - Dec. 12, 2007) - DUNDEE REIT (TSX:D.UN) announced that its unitholders have approved, at a special meeting of unitholders held today, a special resolution relating to the previously announced modification of the organizational structure of Dundee REIT.

The modification was proposed in order to provide greater certainty that Dundee REIT will be able to qualify as a "real estate investment trust" by January 1, 2008, for the purposes of the "SIFT rules", which were announced by the Canadian federal government in October 2006 and which, as part of Bill C-52, received Royal Assent on June 22, 2007. A trust that satisfies the definition of "real estate investment ...

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