Shareholder and Investor Information

Empire Company Limited
Head Office:
115 King Street
Stellarton, Nova Scotia
B0K 1S0

Telephone: (902) 752-8371
Fax: (902) 755-6477
www.empireco.ca

Investor Relations and Inquiries
Shareholders, analysts and investors should direct their financial inquiries or requests to:

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, AST Trust Company (Canada).

Shareholders’ Annual General Meeting September 10, 2020 at 11:00 a.m. (AT)

Stock Exchange ListingThe Toronto Stock Exchange

Stock SymbolsNon-Voting Class A shares – EMP.A

Dividend Record and Payment Dates for Fiscal 2021
*Subject to approval by the Board of Directors

Record Date Payment Date
July 15, 2020 July 31, 2020
October 15, 2020 October 30, 2020
January 15, 2021* January 29, 2021*
April 15, 2021* April 30, 2021*

Outstanding Shares

As of August 1,  2020
Non-Voting Class A shares 171,044,606
Class B common shares, voting 98,138,079

Transfer AgentAST Trust Company (Canada)
Investor Correspondence
P.O. Box 700 Station B
Montréal, Québec
H3B 3K3
Telephone: (800) 387-0825
inquiries@astfinancial.com

SolicitorsStewart McKelvey
Halifax, Nova Scotia

AuditorPricewaterhouseCoopers, LLP
Halifax, Nova Scotia

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