CORPORATE INFORMATION (AS AT DECEMBER 28, 2013) DESIGN: CRAIB DESIGN & COMMUNICATIONS WWW.CRAIB.COM Honourary Directors High Liner Foods (USA) Inc. Board of Directors Officers and Canadian  Management Plants D.R. Sobey  K.A. Decker 1 President & Chief Operating Officer  (Interim) 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 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 A.W. Christianson Senior Vice President, US Plant Operations 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 J.E. Brown, CHRP 1 Executive Vice President, Human Resources K.L. Nelson, FCA 1 Executive Vice President & CFO 5 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),  Incorporated APS, LLC ISF (USA), LLC Viking Seafoods, LLC High Liner Foods (Thailand) Co., Ltd. Massachusetts: Malden, New Bedford New Hampshire: Portsmouth Virginia: Newport News Nova Scotia: Lunenburg  M.D. Leslie Vice President, Integration &  Special Projects M.E. Sirois Vice President, Technical Services R.H. Barnhardt Vice President, US Supply Chain C.M. Trosin Vice President, Sales &  Marketing, Retail S.J. Prusank Senior Vice President, Food Service  Sales & Marketing For help with: Canadian Stock Transfer  Company AnswerLine™: 1-800-387-0825 (toll-free in North America) or (416) 682-3860 Fax: 1-888-249-6189 inquiries@canstockta.com www.canstockta.com P.O. Box 700 Station B Montreal, QC H3B 3K3 The Royal Bank of Canada JPMorgan Chase Bank, N.A Bank of Montreal Canadian Imperial Bank of  Commerce Thursday, May 8, 2014 11:30 a.m. World Trade & Convention Centre Halifax, Nova Scotia Common Shares listed on The Toronto Stock Exchange Trading Symbol – HLF 100 Battery Point P.O. Box 910 Lunenburg, NS B0J 2C0  Tel: (902) 421-7100 Fax: (902) 634-6228 E-mail: investor@highlinerfoods.com Investor relations website:  www.highlinerfoods.com  Heather Keeler-Hurshman Director, Investor Relations For: Investor Relations Contact: Mailing Address: Annual General and Special  Meeting of Shareholders Banks Operating Subsidiary companies E-mail inquiries: Mailing Address: Auditors Transfer Agent Contact: Ernst & Young LLP, Chartered Accountants  • Changes of address • Transfer of shares • Loss of share certificates • Consolidation of multiple  mailings to one shareholder • Estate settlements • Additional financial information • Industry and Company  developments • Additional copies of this report 1  Management Committee (K.A. Decker, Chair)  2  Audit Committee (R.P. Dexter, Chair)  3  Human Resources & Governance Committee (D.H.L. Buntain, Chair)  4  Executive Committee (D.J. Hennigar, Chair)  5  Effective February 24, 2014, P.A. Jewer became Executive Vice President & CFO and K.L. Nelson became Executive Vice President 