Eskimo Pie: Shareholder Information Eskimo Pie: General Information BOARD OF DIRECTORS AND EXECUTIVE OFFICERS Corporate Offices Transfer Agent and Registrar Eskimo Pie Corporation First Union National Bank 901 Moorefield Park Drive Shareholder Services Group Richmond, VA 23236 1525 West W.T. Harris Blvd.,3C3 Charlotte, NC 28288-1153 Form 10-K Report (800) 829-8432 Copies of the Company's Annual Report on Form 10-K Independent Auditors are available without charge Ernst & Young LLP upon written request to the Richmond, VA Company's Corporate Secretary 2000 Annual Meeting Corporate Counsel Wednesday, May 3, 2000 Mays & Valentine, L.L.P. Richmond, VA Investor Relations Thomas M. Mishoe, Jr. Eskimo Pie Corporation 901 Moorefield Park Drive Richmond, VA 23236 (804) 560-8490 The Company's Common Stock trades on the Nasdaq National Market tier of The Nasdaq Stock Market under the symbol "EPIE". As of March 22, 1998, there were approximately 650 Shareholders of Record of the Company's Common Stock (including brokers, dealers, banks and other nominees participating in The Depository Trust Company). The high and low sales prices for shares of the Company's Common Stock as reported on The Nasdaq Stock Market and dividends declared per share during the periods indicated are set forth below: High Low Dividends 1999 First Quarter $ 15 $ 6 5/8 $ 0.05 Second Quarter 10.14 6 5/8 0.05 Third Quarter 11.50 8 1/8 --- 1998 First Quarter $ 14 1/4 $ 10 1/8 $ 0.05 Second Quarter 16 1/4 11 9/16 0.05 Third Quarter 13 5/16 7 3/4 0.05 Fourth Quarter 14 7 1/8 0.05 1997 First Quarter $ 14 1/4 $ 10 1/2 $ 0.05 Second Quarter 12 3/4 10 3/4 0.05 Third Quarter 14 11 1/2 0.05 Fourth Quarter 13 3/8 9 1/16 0.05 BOARD OF DIRECTORS Arnold H. Dreyfuss 1 Judith B. McBee 1, 2 Chairman of the Board Executive Vice President, Eskimo Pie Corporation Marketing Richmond, Virginia Hamilton Beach/Proctor-Silex, Inc. Richmond, Virginia David B. Kewer 1 Daniel J. Ludeman 3 President and Chief Chairman and Chief Executive Executive Officer Officer Eskimo Pie Corporation Mentor Investment Group L.L.P. Richmond, Virginia Richmond, Virginia Wilson H. Flohr, Jr. 1, 2 Robert C. Sledd 2, 3 Executive Vice President Chairman of the Board and General Manager and Chief Executive Officer Paramount's Kings Dominion Performance Food Group Company Richmond, Virginia F. Claiborne Johnston, Jr. 3 Attorney-at-Law and Partner Mays & Valentine, L.L.P. Richmond, Virginia Committees (1) Executive Committee (2) Compensation Committee (3) Audit Committee EXECUTIVE OFFICERS Arnold H. Dreyfuss Chairman of the Board Kimberly P. Ferryman Vice President, Quality Assurance and Product Development Craig L. Hettrich Vice President and General Manager Foodservice Division V. Stephen Kangisser Vice President, Sales David B. Kewer President and Chief Executive Officer Thomas M. Mishoe, Jr. Chief Financial Officer, Vice President, Treasurer and Corporate Secretary William J. Weiskopf Vice President and General Manager, Flavors Division Ends.