Shareholder and Investor Information

Empire Company Limited
Head Office:
115 King Street
Stellarton, Nova Scotia
B0K 1S0
Telephone: (902) 755-4440
Fax: (902) 755-6477

www.empireco.ca

Investor Relations and InquiriesShareholders, analysts and investors should direct their financial inquiries or requests to:
Stewart H. Mahoney, CFA
Vice President, Treasury and Investor Relations
empireco.ca

Communication regarding investor records, including changes of address or ownership, lost certificates or tax forms, should be directed to the Company’s transfer agent and registrar, CIBC Mellon Trust Company.

Shareholders Annual General MeetingSeptember 14, 2011 at 11:00 a.m. (ADT)
Empire Studio 7 Cinemas
610 East River Road

New Glasgow, Nova Scotia

Affiliated Company Web Addresseswww.sobeyscorporate.com
www.empiretheatres.com

Stock Exchange ListingThe Toronto Stock Exchange 

Stock SymbolsNon-Voting Class A shares – EMP.A
Preferred shares: Series 2 – EMP.PR.B

Average Daily Trading Volume (TSX)45,715

Dividend Record and Payment Dates for Fiscal 2012

Record Date	Payment Date
July 15, 2011	July 30, 2011
October 14, 2011	October 31, 2011
January 13, 2012*	January 31, 2012*
April 13, 2012*	April 30, 2012*

*Subject to approval by the Board of Directors

Outstanding Shares

As of September 14, 2011
Non-Voting Class A shares Class B common shares, voting	33,687,747 34,260,763

Transfer AgentCIBC Mellon Trust Company
c/o Canadian Stock Transfer Company Inc.
Investor Correspondence
P.O. Box 7010
Adelaide Street Postal Station
Toronto, Ontario
M5C 2W9
Telephone: (800) 387-0825
inquiries@canstockta.com

Bankers
Bank of Montreal Bank of Nova Scotia Bank of Tokyo-Mitsubishi Canadian Imperial Bank of Commerce	National Bank of Canada Rabobank Royal Bank of Canada TD Bank Financial Group

SolicitorsStewart McKelvey
Halifax, Nova Scotia

AuditorsGrant Thornton, LLP
New Glasgow, Nova Scotia

Multiple MailingsIf you have more than one account, you may receive a separate mailing for each. If this occurs, please contact CIBC Mellon Trust Company at (800) 387-0825 to eliminate the multiple mailings.