OFI Overhill Farms, Inc.

Overhill Farms, Inc. (NYSE Amex: OFI) announced that its 2012 Annual Meeting of Stockholders will be held on Wednesday, June 27, 2012 at 9:00 a.m. Pacific time at the Company's principal executive offices located at 2727 East Vernon Avenue, Vernon, California 90058.

About Overhill Farms

Overhill Farms, Inc. (www.OverhillFarms.com) is a value-added supplier of custom high quality prepared frozen foods for branded retail, private label foodservice and airline customers. Its product line includes entrées, plated meals, bulk-packed meal components, pastas, soups, sauces, poultry, meat and fish specialties, as well as organic and vegetarian offerings. The Company's capabilities give its customers a one-stop solution for new product development, precise replication of existing recipes, product manufacturing and packaging. Its customers include prominent nationally recognized names such as Panda Restaurant Group, Inc., Jenny Craig, Inc., Safeway Inc., Target Corporation, Pinnacle Foods Group LLC, and American Airlines, Inc. The Company also sells frozen foods under the Boston Market brand, under exclusive license with Boston Market Corporation.

Contacts: James Rudis Chairman, President and CEO Overhill Farms, Inc. 323-582-9977 Alexander Auerbach Auerbach & Co. Public Relations 1-800-871-2583 Email Contact