Honourary Director
D.R. Sobey

Officers and Canadian Management
D.J. Hennigar, Chairman of the Board
H.E. Demone (Management Committee), President and Chief Executive Officer
M.P. Marino (Management Committee), President and Chief Operating Officer, Canadian Operations
K.L. Nelson, FCA (Management Committee), Executive Vice President, Chief Financial Officer and Secretary
P.W. Snow (Management Committee), Vice President, Procurement
J.E. Brown, CHRP (Management Committee), Vice President Human Resources
J.J. O'Neill, Vice President Retail Sales
J.J. Amlinger, Vice President Food Service Sales & Marketing
G.W. LeBlanc, CA, Corporate Controller
T.L. Armstrong, Vice President Retail Marketing
L.C. Obritsch, Vice President Canadian Plant Operations

High Liner Foods (USA) Inc.
K.A. Decker (Management Committee), President and Chief Operating Officer          M.D. Leslie, Vice President US Supply Chain
A.W. Christianson, Vice President Operations
C.M. Trosin, Vice President Retail Sales & Marketing
J.R. LaBelle, Vice President Marketing Food Service
M.E. Sirois, Vice President Technical Services
S.J. Prusank, Vice President Sales Food Service

Plants
Massachusetts: Danvers and Malden
New Hampshire: Portsmouth
Virginia: Newport News
Newfoundland & Labrador: Burin
Nova Scotia: Lunenburg

Subsidiary Companies and Affiliates
High Liner Foods (USA), Incorporated     
ISF (USA), LLC
Viking Seafoods LLC
Sjovik, ehf
HLF Northwest Inc. 
Dalian Three Star Seafood Co. Ltd.                                                       
Dencan Seafood Limited

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 Inc.
AnswerLine:  1-800-387-0825 (toll free in North America)
or 1-416-643-5500
Fax:  1-416-643-5501
Email inquiries:  cibcmellon.com
www.cibcmellon.com

Mailing Address:
PO Box 7010
Adelaide Street Postal Station
Toronto ON  M5C 2W9

Banks
Royal Bank of Canada
JP Morgan Chase
Bank of Montreal
CIBC

Investor Relations

For:
•  additional financial information
•  industry and company developments
•  additional copies of this report

Contact:
Kelly L. Nelson, FCA, Secretary
Tel: 902-634-6200
Facsimile: 902-634-6228

E-mail:  highlinerfoods.com

Investor Relations website:  www.highlinerfoods.com

Mailing Address:
100 Battery Point
PO 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

Annual General Meeting of Shareholders
Wednesday, May 10, 2012, 11:30 a.m. World Trade & Convention Centre, Halifax, Nova Scotia

Consumer website:
www.highliner.com