Listing
The Toronto Stock Exchange
Ticker Symbol: MB

Shares Outstanding
36,612,202 Common Shares
(as at March 31, 2008)

Trading History
Rolling 52 Week High: CA$21.20
Rolling 52 Week Low: CA$2.90
Close: CA$ 4.82
as at March 31, 2008

Headquarters
4505 Hickmore
Montreal, QC, H4T 1K4
Canada
Tel: 514.333.5555
Fax: 514.333.4470

Transfer Agent
CIBC Mellon Trust Company
1.800.387.0825

Auditors
PricewaterhouseCoopers LLP


BMO Capital Markets
Gerrick Johnson

Scotia Capital
Anthony Zicha

Victor J. Bertrand
Chairman of the Board
MEGA Brands Inc.

Marc Bertrand (1)
President and Chief Executive Officer of the Corporation
MEGA Brands Inc.

Vic Bertrand
Chief Innovation Officer of the Corporation
MEGA Brands Inc.

Paula Roberts (2,3)
Executive Vice President, Marketing and Development
Plan Canada

Keith B. Bowman (1,2)
Chief Executive Officer of the Public Accountants Council for the Province of Ontario

Nicola Di Iorio (1,2)
Partner
Heenan Blaikie LLP

Paul Rivett
Vice President and Chief Legal Officer, Fairfax Financial Holding Limited and Vice President and Chief Operating Officer of Hamblin Watsa Investment Counsel Ltd.

Sharon Ranson
President, The Ranson Group Inc. and Corporate Director

Ben Mikula
Managing Partner
Concord Atlantic Capital Partners

Marc Bertrand
President and Chief Executive Officer

Vic Bertrand
Chief Innovation Officer

Alain Tanguay
Executive Vice President and Chief Financial Officer

Anthony Bazan
Chief Operations Officer, Activities & Stationery

Jean-François Albert
Vice President Operations

Harold Chizick
Vice-President, Marketing

Michel Moggio
Vice President International