Contact the Audit/Finance Committee

Any person who has a complaint or concern about Conagra Brands accounting, internal accounting controls or auditing matters may communicate such complaints or concerns to the Company's Audit/Finance Committee, which communications may be confidential or anonymous and may be submitted in writing to:

Conagra Brands, Inc. Audit/Finance Committee 
Conagra Brands, Inc. 
222 W. Merchandise Mart Plaza 
Suite 1300 
Chicago, IL 60654

All complaints and concerns will be reviewed by the Vice President of Internal Audit, and by legal counsel and the Corporate Secretary as appropriate.

The status of all outstanding complaints or concerns will be reported at each meeting of the Audit/Finance Committee. The Company's Code of Conduct prohibits any person from retaliating against an employee for any report made in good faith.