Financial Reports

PricewaterhouseCoopers LLP, of Winnipeg, Manitoba, Canada are the Auditors of the Company. The Auditors provided the Auditors' Report to the Shareholders of Winpak Ltd. for the most recently completed financial year that is filed with the Company's financial statements under National Instrument 51-102. PricewaterhouseCoopers LLP has no registered or beneficial interests, direct or indirect, in any securities or other property of Winpak Ltd. or any of its associates or affiliates.

Additional financial information is provided in Winpak's Consolidated Financial Statements and Management's Discussion and Analysis for its most recently completed financial year and a copy of such documents may be obtained upon request from the Secretary of Winpak Ltd. at 100 Saulteaux Crescent, Winnipeg, Manitoba, R3J 3T3, telephone (204) 889 1015, fax (204) 888 7806, or by email.

Additional information, including directors' and officers' remuneration and indebtedness, principal holders of Winpak's securities and interests of insiders in material transactions, where applicable, is contained in Winpak's Management Proxy Circular for its most recent annual meeting of shareholders that involves the election of directors.

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

Winpak does not distribute private information or email addresses to any outside sources.