Empire Company Limited

SHAREHOLDER AND INVESTOR INFORMATION

Empire Company Limited Dividend Record and Payment Dates for Fiscal 2019

115 King Street Record Date Payment Date Stellarton, Nova Scotia July 13, 2018 July 31, 2018 B0K 1S0 October 15, 2018* October 31, 2018* Telephone: (902) 752-8371 January 15, 2019* January 31, 2019* Fax: (902) 755-6477 April 15, 2019* April 30, 2019* www.empireco.ca * Subject to approval by the Board of Directors. Investor Relations and Inquiries Outstanding Shares Shareholders, analysts and investors should direct their fi nancial inquiries or requests to: As at June 28, 2018 E-mail: [email protected] Non-Voting Class A shares 173,548,969 Class B common shares, voting 98,138,079 Communication regarding investor records including changes of address or ownership, lost certifi cates or tax forms, should Stock Exchange Listing be directed to the Company’s transfer agent and registrar, The Toronto Stock Exchange AST Trust Company (Canada). Stock Symbol Affi liated Company Web Address Non-Voting Class A shares – EMP.A www.sobeyscorporate.com Bankers Transfer Agent The Bank of Nova Scotia AST Trust Company (Canada) Bank of Montreal Investor Correspondence MUFG Bank, Ltd. P.O. Box 700, Station B Canadian Imperial Bank of Commerce Montreal, Québec National Bank of Canada H3B 3K3 Rabobank Nederland Telephone: 1-800-387-0825 Royal Bank of Canada E-mail: inquiries@astfi nancial.com The Toronto-Dominion Bank Caisse Centrale Desjardins Multiple Mailings If you have more than one account, you may receive a Solicitors separate mailing for each. If this occurs, please contact Stewart McKelvey AST Trust Company (Canada) at 1-800-387-0825 to Halifax, Nova Scotia eliminate the multiple mailings. Auditor Shareholders’ Annual General Meeting PricewaterhouseCoopers, LLP September 13, 2018 at 11:00 a.m. (ADT) Halifax, Nova Scotia Cineplex Cinemas 612 East River Road New Glasgow, Nova Scotia

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