Corporate Profile

The Hain Celestial Group (NASDAQ: HAIN), headquartered in Melville, NY, is a leading natural and organic food and personal care products company in North America and Europe. Hain Celestial participates in almost all natural food categories with well-known brands that include Celestial Seasonings®, Terra®, Garden of Eatin’®, Health Valley®, WestSoy®, Earth’s Best®, Arrowhead Mills®, MaraNatha®, SunSpire®, DeBoles®, Hain Pure Foods®, FreeBird™, Plainville Farms®, Hollywood®, Spectrum Naturals®, Spectrum Essentials®, Walnut Acres Organic®, Imagine®, Rice Dream®, Soy Dream®, Rosetto®, Ethnic Gourmet®, Yves Veggie Cuisine®, Granose®, Realeat®, Linda McCartney®, Lima®, Grains Noirs®, Natumi®, JASON®, Zia® Natural Skincare, Avalon Organics®, Alba Botanica®, Queen Helene®, Tushies® and TenderCare®. Hain Celestial has been providing “A Healthy Way of Life™” since 1993. For more information, visit www.hain-celestial.com. The Hain Celestial Group, Inc. 58 South Service Road Melville, NY 11747-2342 +1.631.730.2200

Shareholder Information Exchange NASDAQ Global Market (.O) Stock Quote (HAIN) 19.31 +.69 (+3.71%) As of 23-Nov-2009 9:46 AM Minimum 20 minutes delayed Listed Security HAIN Common Stock Transfer Agent Continental Stock Transfer & Trust Co. 17 Battery Place New York, NY 10004  Phone 212 / 509-4000 Independent Accountants Ernst & Young LLP 395 North Service Road Melville, NY 11747