## CORPORATE INFORMATION (AS AT DECEMBER 28, 2013) 

## Honourary Directors 

D.R. Sobey 

## Board of Directors 3,4 

D.H.L. Buntain J.G. Covelluzzi 3 H.E. Demone 4 R.P. Dexter, Q.C. 2,4 D.J. Hennigar (Chair) 4 M.R. Hennigar 2 S.L. Jamieson 3 J.T. MacQuarrie, Q.C. 3,4 R.A. Miller 2 R.L. Pace 3 R.E. Shea 2 

## Officers and Canadian Management 

D.J. Hennigar Chairman of the Board 

H.E. Demone Chief Executive Officer 

K.A. Decker 1 President & Chief Operating Officer 

M.P. Marino 1 President & Chief Operating Officer, Canadian Operations 

K.L. Nelson, FCA 1 Executive Vice President & CFO 5 

J.E. Brown, CHRP 1 Executive Vice President, Human Resources 

P.W. Snow 1 Executive Vice President, Global Procurement 

T. Rorabeck, Vice President, Corporate Affairs & General Counsel 

J.J. Amlinger Vice President, Sales & Marketing Food Service 

J.J. O’Neill Vice President, Retail Sales & Marketing 

G.W. LeBlanc, CA Corporate Controller 

L.C. Obritsch Vice President, Canadian Plant Operations 

## High Liner Foods (USA) Inc. 1 

K.A. Decker President & Chief Operating Officer (Interim) 

A.W. Christianson Senior Vice President, US Plant Operations 

S.J. Prusank Senior Vice President, Food Service Sales & Marketing 

C.M. Trosin Vice President, Sales & Marketing, Retail 

R.H. Barnhardt Vice President, US Supply Chain 

M.E. Sirois Vice President, Technical Services 

M.D. Leslie Vice President, Integration & Special Projects 

## Plants 

Massachusetts: Malden, New Bedford New Hampshire: Portsmouth Virginia: Newport News Nova Scotia: Lunenburg 

## Operating Subsidiary companies 

High Liner Foods (USA), Incorporated APS, LLC ISF (USA), LLC Viking Seafoods, LLC 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™: 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 Commerce 

## Investor Relations 

For: 

• Additional financial information 

• Industry and Company developments 

• Additional copies of this report 

## Contact: 

Heather Keeler-Hurshman Director, Investor Relations 

Tel: (902) 421-7100 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 listed on The Toronto Stock Exchange Trading Symbol – HLF 

## Annual General and Special Meeting of Shareholders 

Thursday, May 8, 2014 11:30 a.m. World Trade & Convention Centre Halifax, Nova Scotia 

