Home Properties Reports Press Releases About Us EastGroup Properties, Inc. is a self-administered equity real estate investment trust focused on the development, acquisition and ownership of industrial properties in major Sunbelt markets throughout the United States with a special emphasis in the states of Florida, Texas, Arizona, California and North Carolina. The Company’s strategy for growth is based on ownership of premier distribution facilities generally clustered near major transportation features in supply-constrained submarkets. EastGroup’s portfolio, including development projects in lease-up and under construction, includes 35 million square feet. Latest News Link to Earnings Conference Call webcast Q3 2014 Supplemental Package EastGroup Properties Announces Record Setting Third Quarter 2014 Results EastGroup Properties Announces Third Quarter 2014 Conference Call and Webcast Indicates that Adobe Reader is required to view this document. Link to Earnings Conference Call webcast 190 E. Capitol, Suite 400 / Jackson, MS 39201 / P.O. Box 22728 / Jackson, MS 39225-2728 Telephone: 601/354-3555 / Fax: 601/352-1441

Home Properties Reports Press Releases About Us CORPORATE GOVERNANCE Highlights All Board members are elected annually by shareholders. Seven of the nine (78%) Board members are independent outsiders. The positions of chairman and CEO are separated. All stock-based incentive plans have been approved by shareholders. The Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee are all comprised entirely of independent directors. The Audit Committee meets with auditors at least quarterly. The average shares granted per year to employees and directors in the past three years as a percentage of basic shares outstanding is less than 1%. Standing Committees—Board of Directors Outside Directors Audit Compensation Nominating and Corporate Governance D. Pike Aloian M M H.C. Bailey, Jr. M H. Eric Bolton, Jr. M Hayden C. Eaves III C M Frederic Gould M David M. Osnos C Mary E. McCormick M C C - Chair M - Member Contacts Corporate Governance Management Business Distribution Corporate Governance Guidelines (revised 5/29/13) Code of Ethics and Business Conduct (revised 5/29/13) Insider Trading Policy (revised 3/3/11) Executive Compensation Clawback Policy (revised 3/3/11) Whistleblower Program Committee Charters: Audit (revised 8/29/13) Compensation (revised 5/29/13) Nominating and Corporate Governance (revised 5/29/13) Related Links: Section 16 Filings 2014 Proxy Indicates that Adobe Reader is required to view this document. 190 E. Capitol, Suite 400 / Jackson, MS 39201 / P.O. Box 22728 / Jackson, MS 39225-2728 Telephone: 601/354-3555 / Fax: 601/352-1441