## shareholder information 

## Honourary Directors 

D.R. Sobey 

## Board of Directors 

L. A. Bebo 3 C.R. Bell 2 D.H.L. Buntain 3,4 J.G. Covelluzzi 3 H.E. Demone 4 R.P. Dexter, Q.C. 2,4 D.J. Hennigar (Chair) 4 J.T. MacQuarrie, Q.C. 3,4 R.L. Pace 3 R.E. Shea 2 S.W.L. Spavold, CA 2 

## Officers and Canadian Management 

D.J. Hennigar Chairman of the Board H.E. Demone 1 President & Chief Executive Officer M.P. Marino 1 President & Chief Operating Officer, Canadian Operations K.L. Nelson, FCA 1 Executive Vice President, CFO & Secretary J.E. Brown, CHRP 1 Vice President Human Resources P.W. Snow 1 Vice President Procurement J.J. Amlinger Vice President Food Service Sales & Marketing J. J. O’Neill Vice President Retail Sales T.L. Armstrong Vice President Retail Marketing G.W. LeBlanc, CA Corporate Controller L.C. Obritsch Vice President Canadian Plant Operations 

1 Management Committee 

2 Audit Committee (R.P. Dexter, Chair) 

3 Human Resources & Governance Committee (D.H.L. Buntain, Chair) 

4 Executive Committee (D.J. Hennigar, Chair) 

## High Liner Foods (USA) Inc. 

K.A. Decker 1 President &Chief Operating Officer M.D. Leslie Vice President U.S. Supply Chain A.W. Christianson Vice President Operations J.R. LaBelle Vice President Marketing, Food Service S. Prusank Vice President Sales, Food Service M.E. Sirois Vice President, Technical Services C.M. Trosin Vice President, Sales & Marketing, Retail 

## Plants 

Massachusetts: Danvers, Malden New Hampshire: Portsmouth Virginia: Newport News Newfoundland & Labrador: Burin Nova Scotia: Lunenburg 

## Operating Subsidiary companies 

High Liner Foods (USA), Incorporated Viking Seafoods, LLC ISF (USA), LLC Qingdao Dencan Seafood Ltd. (JV) Dalian Three Star Seafood Co., Ltd. High Liner Foods (Thailand) Co., Ltd. 

## Auditors 

Ernst & Young LLP, Chartered Accountants 

## Transfer agent 

For help with: 

• Changes of address 

• Transfer of shares 

• Loss of share certificates 

• Consolidation of multiple mailings to one shareholder 

• Estate settlements 

Contact: Canadian Stock Transfer Company 

AnswerLine TM : 1-800-387-0825 (toll-free in North America) or (416) 682-3860 Fax: 1-888-249-6189 

E-mail inquiries: inquiries@canstockta.com www.canstockta.com 

Mailing Address: P.O. Box 700 Station B Montreal, QC H3B 3K3 

Banks The Royal Bank of Canada JPMorgan Chase Bank, N.A Bank of Montreal Canadian Imperial Bank of Comerce 

## Investor Relations 

For: 

• Additional financial information 

• Industry and Company developments 

• Additional copies of this report 

Contact: K.L. Nelson, FCA Secretary Tel.: (902) 634-6200 Fax: (902) 634-6228 E-mail: investor@highlinerfoods.com Investor relations website: www. highlinerfoods.com 

Mailing Address: 100 Battery Point P.O. Box 910 Lunenburg, NS B0J 2C0 

Common Shares and Non Voting Equity Shares listed on The Toronto Stock Exchange Trading Symbols – Common: HLF, Non Voting: HLF.A 

## Annual General and special Meeting of Shareholders 

Thursday, May 10, 2012 11:30 a.m. World Trade & Convention Centre, Halifax, Nova Scotia 

