Shareholder Information

George Weston Limited
22 St. Clair Avenue East
Toronto, Canada M4T 2S7
Tel: 416.922.2500
Fax: 416.922.4395
investor@weston.ca

Stock Exchange Listing and Symbols

The Company’s common and preferred shares are listed on the Toronto Stock Exchange and trade under the symbols: “WN”, “WN.PR.A”, “WN.PR.C”, “WN.PR.D” and “WN.PR.E”.

Registrar and Transfer Agent

Computershare Investor Services Inc.
100 University Avenue
Toronto, Canada M5J 2Y1
Toll free: 1.800.564.6253 (Canada and U.S.)
Tel: 514.982.7555 (International direct dial)
Fax: 416.263.9394
Toll free fax: 1.888.453.0330

Please contact Computershare Investor Services Inc. to change your address, eliminate multiple mailings, or for other shareholder account inquiries.

Independent Auditors

KPMG LLP
Chartered Accountants
Toronto, Canada

Annual Meeting

The Annual Meeting of the Shareholders of George Weston Limited will be held on Tuesday May 6, 2014 at 11:00 a.m.(local time) at the Royal Conservatory, TELUS Centre for Performance and Learning, Koerner Hall, 273 Bloor Street West, Toronto, Ontario, Canada.

Trademarks

George Weston Limited and its subsidiaries own a number of trademarks. These trademarks are the exclusive property of George Weston Limited and its subsidiary companies.