2010 Annual and Special Meeting of Shareholders of High Liner Foods Incorporated (TSX: HLF; HLF.A)

1. 2010 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS APRIL 6, 2010 HALIFAX, NOVA SCOTIA

2. Kelly L. Nelson, FCA Vice President Corporate Services, Chief Financial Officer & Secretary

4. David J. Hennigar Chairman

5. 2010 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS APRIL 6, 2010 HALIFAX, NOVA SCOTIA

6. Henry E. Demone President & Chief Executive Officer

7. Fiscal 2009 in Review Another strong & successful year despite the deepest recession in generations Success attributed to our resilient business model Year marked by volatile raw material costs, currency

8. Fiscal 2009 in Review Adjusted EBITDA 1 Net Income +15% +39% Strategic Goal #1: Increase earnings in spite of the recession 1 Adjusted earnings before interest, taxes, depreciation and amortization, business acquisition costs, other income and non-operating transactions.

12. Kelly L. Nelson, FCA Vice President Corporate Services, Chief Financial Officer & Secretary

16. Financial Review New high-speed production line at Portsmouth Cost: US$7M Reinvested in our business Reduced our debt Increased our dividends Interest-bearing debt of $81.6M at year end Reduction: $20.8M Currently $0.30 per share on an annual basis Increase: 20%

17. Henry E. Demone President & Chief Executive Officer

18. A Good Start to 2010 Voted # 1 by consumers

21. Our Vision The North American leader in value-added seafood

22. 2010 Strategic Goals Establish comprehensive sustainability policies and practices Ensure our customers of the sustainability of their supply chain +

26. 2010 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS APRIL 6, 2010 HALIFAX, NOVA SCOTIA