Duke Realty

Dividend Reinvestment and Direct Stock Purchase Plan Info

To join plan: Minimum $250 unless already a shareholder of record.

Optional cash investments: Min $50, normally invested twice monthly. Minimum is $25 for automatic monthly investments.

Discount: 3% Discount on reinvested dividends may apply.

Fees: ($=Low)

• Sales fee: pro rata share of brokerage commissions.

Information:

AmStock: 1-800-278-4353

from prospectus dated October 10, 2000.

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