Aha. Corporate Information Principal Office Westshore Terminals Income Fund Trastees Secretary Stock Exchange Listing Registrar and Transfer Agent Trading Symbol Annual General Meeting Auditors Westshore Terminals Ltd. Directors Officers Aluditors 26 PricewaterhouseCoopets LLP Vancouver, British Columbia Nick Desmatais Secretary Denis Horgan Vice-President, Administration & Marketing John W. Hogg Vice-President and General Manager Kirk Hendetson President Nick Desmarais Managing Director, Legal Services The Jim Pattison Group Kirk Henderson Managing Director, Vice-Chairman The Jim Pattison Group James A. Pattison Managing Director, Chairman & C.E.O. The Jim Pattison Group M. Dallas H. Ross Partner, Kinetic Capital Partners William Stinson Corporate Director PricewaterhouseCoopers LLP Vancouver, British Columbia Nick Desmarais Managing Director, Legal Services The Jim Pattison Group The Annual Meeting of Unitholders will be held on Tuesday, June 17, 2003 at 9:00 A.M. at the Delta Pinnacle Hotel, Vancouver, British Columbia WTE.UN The Toronto Stock Exchange M. Dallas H. Ross Partner Kinetic Capital Partners William C. Scheidt Retired Banker Michael J. Korenberg Managing Director, Vice Chairman The Jim Pattison Group Computershare Trust Company of Canada Vancouver and Toronto 1600 — 1055 West Hastings Street Vancouver, British Columbia V6E 2H2 Telephone: 604.488.5295 Facsimile: 604.687.2601 William W. Stinson Chairman Corporate Director Gordon Gibson Corporate Director