2014 Annual Report

Shareholders information

DIRECTORS OF HNZ

Don Wall President and Chief Executive Officer

Larry M. Pollock1 Chairman and Corporate Director

Randall J. Findlay1,2 Corporate Director

Mathieu Gauvin1 Vice President, Richter Advisory Group Inc.

Carmen Richard Loberg2 Corporate Director

Larry Murphy2 Corporate Director

1 Member of the Audit Committee (Mathieu Gauvin, Chairman)
2 Member of the Compensation, Corporate Governance and Nominating Committee (Carmen Richard Loberg, Chairman)

SENIOR MANAGEMENT OF HNZ

Don Wall President and Chief Executive Officer

Keith Mullett Executive Vice President,
International

Robert Lafleur Vice President and
Chief Financial Officer

Sylvain Séguin Vice President and
Chief Operating Officer,
Canada

Robert MacKay Vice President, Special Projects

CORPORATE OFFICES

HNZ 1215 Montée Pilon
Les Cèdres, Québec J7T 1G1
Canada
T 450 452 3000

Executive Offices 4500, 1000 Airport Road
Edmonton International Airport
Alberta T9E 0V3
Canada
T 780 429 6900

HNZ Building, Trent Drive
Nelson Airport 7011
Private Bag 9, Nelson 7042
New Zealand
T +64 3 547 5255

INVESTOR RELATIONS CONTACT

HNZ T 780 429 6903
investor@hnz.com

ANNUAL MEETING

May 15, 2015 9:30 a.m. Eastern time

McCarthy Tétrault LLP 1000 rue De La Gauchetière West, 25th Floor
Montréal, Québec H3B 0A2
Lafleur A & B Boardrooms

TRANSFER AGENT

Computershare Investor Services Inc. 100 University Ave.
8th Floor, North Tower
Toronto, Ontario M5J 2Y1

EXCHANGE AND TRADING SYMBOL

TSX HNZ.A, HNZ.B

SHARES OUTSTANDING

13,068,700 shares

WEBSITE

www.hnz.com

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