Form 3 - Initial statement of beneficial ownership of securities
27 February 2024 - 1:54PM
Edgar (US Regulatory)
POWER OF ATTORNEY
I appoint Cheryl Bethune, Benjamin A. Backberg,
and Christopher A. Rauschl,together and separately, to be my attorneys-in-fact. This means they may, in my
place:
| · | sign Securities and Exchange Commission Forms 3, 4 and 5, and all amendments
to these forms, reporting transactions in General Mills’ securities; |
| · | file these forms and amendments with the SEC; |
| · | perform the acts that need to be done concerning these filings
(including, without limitation, completing, executing and submitting Securities and Exchange Commission Form ID): and |
| · | name others to take their place. |
I am responsible for everything my attorneys-in-fact do when
acting lawfully within the scope of this Power of Attorney.
The attorneys-in-fact, in acting at my request, are not assuming
any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. General Mills is not assuming my Section
16 responsibilities either.
This Power of Attorney remains in effect until:
| · | I am no longer required to file Forms 3, 4 and 5 for General Mills’
securities; or |
| · | I revoke it, in writing, and deliver the revocation to my attorneys-in-fact. |
I hereby revoke all previous Powers of Attorney that have been
granted by me in connection with my reporting obligations under Section 16 of the Securities Exchange Act of 1934 with respect to my holdings
of and transactions in securities issued by General Mills.
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Pankaj Sharma |
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Dated: |
February 13, 2024 |
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