Chambly, Quebec, April 16, 2004 - At the request of Market Regulation Services Inc., Andre Dion, Robert Charlebois, Serge Racine and their respective associates confirm that they have received a proposal with respect to the purchase of all of their shares of Unibroue Inc. and that they are engaged in discussions in connection therewith.

However at this stage, due to the confidential nature of these on-going discussions, the company and Messrs. Dion, Charlebois and Racine, the controlling shareholders of Unibroue Inc., cannot disclose any more information on the matter nor can they make any statement as to their potential outcome.

Unibroue Inc. is a publicly traded corporation whose shares are listed on the Toronto Stock Exchange.

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Information: André Dion, FCA
President and Chief Executive Officer, Unibroue; or
Sébastien Dion, CA
Chief Financial Officer, Unibroue
Tel: (450) 658-7658