Mailing Address:
Maui Land & Pineapple Company, Inc.
870 Hali'imaile Road
Makawao, Hawai'i 96768

Street Address:
Maui Land & Pineapple Company, Inc.
200 Village Road
Lahaina, Hawai‘i 96761

Email: mlpcommunications@mlpmaui.com
Phone: (808) 877-1608
Fax: (808) 442-1114

Shareholders and interested parties
can contact the Board of Directors, including the presiding director or
non-management/independent
directors at the address below:

Board of Directors:
Maui Land & Pineapple Company, Inc.
Attention:  < Name of Director >
870 Hali'imaile Road
Makawao, Hawai'i  96768
Phone: (808) 877-1608
Fax: (808) 442-1114