Mr. James Bishop reports

HIGH LINER FOODS SHAREHOLDERS APPROVAL ALL MATTERS AT ANNUAL AND SPECIAL MEETING

All nominees in High Liner Foods Inc.'s amended and restated management information circular dated March 24, 2025, were elected as directors of the company at the annual and special general meeting of shareholders held on May 13, 2025. In addition, PricewaterhouseCoopers LLP was appointed as the company's auditor, and shareholders also approved an amendment to the company's articles of association and the advisory resolution on executive compensation.

The detailed results of the votes received for each director are provided in the attached table.

About High Liner Foods Inc.

High Liner 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. High Liner Foods is a publicly traded Canadian company, trading under the symbol HLF on the Toronto Stock Exchange.