Conagra Brands Inc.

Aug. 7, 2009

Conagra Brands Inc.
222 W. Merchandise Mart Plaza, Suite 1300
Chicago, IL 60654

Executives: Chrmn: Steven Goldstone; Pres/CEO: Sean M. Connolly; EVP & CFO: John F. Gehring; EVP, General Counsel and Corporate Secretary: Colleen R. Batcheler; EVP & Chief Supply Chain Officer: David Biegger; Pres-Consumer Foods: Thomas M. McGough; EVP & Chief Strategy Officer: Andrew G. Ross; EVP & Chief Human Resources Officer: Charisse Brock; Pres-Commercial Foods: Thomas P. Werner; SVP & Corporate Controller: Robert G. Wise; Chief Growth Officer: Darren Serrao

Business Units: Consumer Foods, Commercial Foods

Brands: Act II, Banquet, Blue Bonnet, Chef Boyardee, David, Egg Beaters, Healthy Choice, Hebrew National, Hunt’s, Marie Callender’s, Orville Redenbacher’s, Pam, Peter Pan, Reddi-wip, Slim Jim, Snack Pack, Swiss Miss, Van Camp’s, Wesson

Major Product Areas: Canned, frozen and preserved foods, grain mill products, bakery, fats/oils, miscellaneous