ROGERS SUGAR INC.  CORPORATE INFORMATION ANNUAL MEETING: DIRECTORS: ADMINISTRATIVE OFFICE: REGISTRAR & TRANSFER AGENT: AUDITORS: LEGAL COUNSEL: TRADING SYMBOL: INVESTOR RELATIONS: WEBSITE: Manon Lacroix  Tel: (514) 940-4350 Fax: (514) 527-1610 Rogerssugar.com Lantic.ca The Toronto Stock Exchange STOCK EXCHANGE LISTING: Davies, Ward, Phillips & Vineberg Montreal, Quebec  RSI KPMG  llp Montreal, Quebec Computershare Investor Services inc. Toronto, Ontario 4026 Notre-Dame Street East Montreal, Quebec H1W 2K3 Tel: (514) 527-8686 Fax: (514) 527-8406 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 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 (1) Nominees to Board of Directors of Lantic Inc. (2) Audit Committee Members (3) Nominating and Governance Committee Members Rogers Sugar Inc. 98