KELLOGG BROS., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1976-05-01
Business code	236110
Sponsor’s telephone number	2037629288
Plan sponsor’s mailing address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897
Plan sponsor’s address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN	061315231
Plan administrator’s name	KELLOGG BROS INC
Plan administrator’s address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897
Administrator’s telephone number	2037629288

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2011-07-08
Name of individual signing	SANFORD KELLOGG
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1976-05-01
Business code	236110
Sponsor’s telephone number	2037629288
Plan sponsor’s mailing address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897
Plan sponsor’s address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN	061315231
Plan administrator’s name	KELLOGG BROS INC
Plan administrator’s address	167 OLMSTEAD HILL ROAD, WILTON, CT, 06897
Administrator’s telephone number	2037629288

Number of participants as of the end of the plan year

Active participants	3
Number of participants with account balances as of the end of the plan year	3

Signature of

Role	Plan administrator
Date	2010-07-13
Name of individual signing	SANFORD KELLOGG
Valid signature	Filed with authorized/valid electronic signature