Mr. Tim Rorabeck reports

HIGH LINER FOODS ANNOUNCES VOTING RESULTS OF THE MAY 16, 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

High Liner Foods Inc. has released the results of voting submitted at the company's annual general meeting of shareholders held on May 16, 2023. Full details of these matters are set out in the management information circular issued in connection with this meeting, which is available at the company's website. The vote on each matter was conducted by ballot.

Election of directors

The 11 nominees set forth in the circular were elected as directors of the company to hold office until the next annual meeting, or until their respective successors are elected or appointed. Detailed results of the vote for the election of directors are set out in an attached table.

Appointment of auditor

Ernst & Young LLP was appointed as auditor, with remuneration to be fixed by the directors. Detailed results are shown in an attached table.

Advisory resolution

The advisory resolution to accept the approach to executive compensation as disclosed in the circular was approved, with the detailed results shown in an attached table.

About High Liner Foods Inc.

High Liner Foods is a leading North American processor and marketer of value-added frozen seafood. High Liner Foods' retail branded products are sold throughout the United States and Canada under the High Liner, Fisher Boy, Mirabel, Sea Cuisine and Catch of the Day labels, and are available in most grocery and club stores. The company also sells branded products to restaurants and institutions under the High Liner, Mirabel, Icelandic Seafood and FPI labels, and is a major supplier of private-label, value-added seafood products to North American food retailers and food-service distributors.