shareholder information Honourary Directors Board of Directors High Liner Foods (USA) Inc. Transfer agent Auditors Investor Relations D.R. Sobey 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 Ernst & Young LLP, Chartered Accountants For: For help with: 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 • Additional financial  information • Industry and Company  developments • Additional copies of this report • Changes of address • Transfer of shares • Loss of share certificates • Consolidation of multiple  mailings to one shareholder • Estate settlements 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 Mailing Address: P.O. Box 700 Station B Montreal, QC H3B 3K3 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 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 Thursday, May 10, 2012 11:30 a.m. World Trade & Convention Centre, Halifax, Nova Scotia Annual General and special  Meeting of Shareholders Operating Subsidiary  companies Plants 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 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. Banks The Royal Bank of Canada JPMorgan Chase Bank, N.A Bank of Montreal Canadian Imperial Bank of Comerce Massachusetts: Danvers, Malden New Hampshire: Portsmouth Virginia: Newport News Newfoundland & Labrador: Burin Nova Scotia: Lunenburg 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)