THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Lance, Inc. (LNCE)

3/27/2006 Proxy Information

Mr. Van Every and Mr. SiskÕs wife are cousins.

As of February 1, 2006, there was no person known to the Company to be the beneficial owner of more than 5% of the Common Stock of the Company. Based on information available to the Company, the Van Every family, consisting of the descendants of Salem A. Van Every, Sr., deceased, and their spouses, owned beneficially on February 1, 2006, approximately 7,500,000 shares of the Common Stock of the Company (approximately 25% of the outstanding shares). Of such shares, approximately 2,400,000 shares are held by fiduciaries having the sole power to vote and dispose. Members of the Van Every family may own or may have disposed of shares in nominee or other accounts, information as to the amounts of which may not be available to the Company. There are approximately 85 Van Every family stockholders, including stockholders who are minors.

3/22/2005 Proxy Information

Mr. Van Every and Mr. SiskÕs wife are cousins.

3/22/2004 Proxy Information

Robert V. Sisk and Mr. Sisk's wife are cousins.

J. W. Disher was Chief Executive Officer from 1990 to 1995.

3/21/2003 Proxy Information

Bank of America, National Association and four other banks are lenders under a U.S. $60 million revolving credit facility and a Canadian $25 million revolving credit facility of which no amounts were outstanding under the U.S. facility or the Canadian facility on February 28, 2003. Bank of America, National Association is also party to a Financing and Share Purchase Agreement with the Company pursuant to which the Company must pay interest semi-annually and repay the principal balance of Canadian $50 million on August 14, 2005. Mr. Hance is the Vice Chairman of the Board and Chief Financial Officer of Bank of America Corporation.

Mr. Sisk served as President of Piedmont Engineering Corp. (Piedmont), Charlotte, North Carolina, from 1965 until 2002. In 2002, Piedmont filed a voluntary petition under Chapter 7 of the Federal Bankruptcy Code, which will result in the liquidation of Piedmont.