Shareholder Information

The name of the issuer is Winpak Ltd. The address of the registered office and the head office of the Company is 100 Saulteaux Cresent, Winnipeg, Manitoba, Canada R3J 3T3.

The Company information listed below may be obtained upon request from the Secretary of Winpak Ltd. at 100 Saulteaux Crescent, Winnipeg, Manitoba, Canada R3J 3T3, telephone (204) 889-1015, fax (204) 888-7806, or by email.

• Consolidated Financial Statements and Management's Discussion and Analysis
• Annual audited
• Interim unaudited
• Management Proxy Circular
• Annual Information Form

Additional information relating to Winpak Ltd. is available at www.sedar.com.

Description of Capital Structure

Winpak Ltd. has one class of Authorized Capital Stock comprising unlimited voting common shares. There are 65,000,000 issued and fully-paid voting common shares outstanding.
W-Packaging Oy, a wholly-owned subsidiary of Wihuri Oy of Helsinki, Finland holds, directly or indirectly, 34,000,000 of the issued and fully paid voting common shares, or 52.3 percent of the total outstanding.