Contact the Board

Interested parties may communicate with ConAgra Foods' Board of Directors, non-management Directors as a group, or the Chairman, by writing to:

Chairman of ConAgra Foods Board of Directors
ConAgra Foods, Inc.
222 W. Merchandise Mart Plaza
Suite 1300
Chicago, IL 60654

All communications will be reviewed by the Corporate Secretary, and by Internal Audit as appropriate.

The status of all communications will be reported to the Chairman of the Board. The Company's Code of Conduct prohibits any person from retaliating against an employee for any report made in good faith.