## ROGERS SUGAR INC. 

## CORPORATE INFORMATION 

## DIRECTORS: 

A. Stuart Belkin, Chairman and CEO Belkorp Industries Inc. 

Dean Bergmame, (2)(3) Director 

Michel P. Desbiens, (1)(2)(3) Director 

William S. Maslechko, (3) Partner Burnet, Duckworth & Palmer LLP 

M. Dallas H. Ross, (1)(2) Partner Kinetic Capital Limited Partnership 

(1) Nominees to Board of Directors of Lantic Inc. 

(2) Audit Committee Members 

(3) Nominating and Governance Committee Members 

## LEGAL COUNSEL: 

Davies, Ward, Phillips & Vineberg Montreal, Quebec 

## TRADING SYMBOL: 

RSI 

## STOCK EXCHANGE LISTING: 

The Toronto Stock Exchange 

## ANNUAL MEETING: 

The annual meeting of Shareholders to be held at 1:30 PM (Pacific Time) January 30, 2014 at the Mariott Vancouver Pinnacle Downtown Hotel 1128 West Hastings St. Vancouver, British Columbia V6E 4R5 Tel: (604) 684-1128 

## ADMINISTRATIVE OFFICE: 

4026 Notre-Dame Street East Montreal, Quebec H1W 2K3 Tel: (514) 527-8686 Fax: (514) 527-8406 

## REGISTRAR & TRANSFER AGENT: 

Computershare Investor Services inc. Toronto, Ontario 

## AUDITORS: 

KPMG llp Montreal, Quebec 

## INVESTOR RELATIONS: 

Manon Lacroix Tel: (514) 940-4350 Fax: (514) 527-1610 

## WEBSITE: 

Rogerssugar.com Lantic.ca 

