ConAgra Foods Announces Dividend Payment

The board of directors of ConAgra Foods, Inc., (NYSE: CAG) approved a dividend payment of $0.19 per common share, to be paid on Sept. 1, 2009, to stockholders of record at the close of business on July 31, 2009.

ConAgra Foods, Inc., (NYSE: CAG) is one of North America�s leading food companies, with brands in 97 percent of America�s households. Consumers find Banquet, Chef Boyardee, Egg Beaters, Healthy Choice, Hebrew National, Hunt�s, Marie Callender�s, Orville Redenbacher�s, PAM, Peter Pan, Reddi-wip and many ConAgra Foods brands in grocery, convenience, mass merchandise and club stores. ConAgra Foods also has a strong business-to-business presence, supplying potato, other vegetable, spice and grain products to a variety of well-known restaurants, foodservice operators and commercial customers. For more information, please visit us at www.conagrafoods.com.

ConAgra Brands (NYSE:CAG)
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