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, TSX Trust Company.

Shareholders’ Annual General Meeting September 15, 2022

Stock Exchange ListingThe Toronto Stock Exchange

Stock SymbolsNon-Voting Class A shares – EMP.A

Dividend Record and Payment Dates for Fiscal 2022
*Subject to approval by the Board of Directors

Record Date Payment Date
July 15, 2021 July 30, 2021
October 15, 2021 October 29, 2021
January 14, 2022 January 28, 2022
April 14, 2022 April 29, 2022

Outstanding Shares

As of January 29,  2022
Non-Voting Class A shares 164,705,976
Class B common shares, voting 98,138,079

Transfer AgentTSX Trust Company
Investor Correspondence
P.O. Box 700 Station B
Montréal, Québec
H3B 3K3
Telephone: (800) 387-0825
shareholderinquiries@tmx.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 TSX Trust Company at (800) 387-0825 to eliminate the multiple mailings.