Additional Information About the
Meeting
Virtual Meeting Format
We have decided to hold the Annual Meeting virtually again this year due to the ongoing COVID-19 pandemic. There will not be a
physical location for the Annual Meeting and you will not be able to attend in person. In addition to supporting the health and well-being of our shareholders, Board members, employees, and their families, we believe that hosting a virtual annual
meeting enables shareholders to attend and participate fully and equally, improves meeting efficiency and our ability to effectively communicate and engage with our shareholders, regardless of their holdings, resources, or physical location, and
provides for cost savings.
We have designed the virtual Annual Meeting to provide substantially the same opportunities to participate as you would have at an in-person meeting. Shareholders will be able to attend and participate online and submit questions during the 2021 Annual Meeting by visiting www.virtualshareholdermeeting.com/CAG2021.
To attend and participate in the 2021 Annual Meeting, you will need the 16-digit control number included on your Notice of
Internet Availability of Proxy Materials, proxy card, or voting instruction form. The Annual Meeting will begin promptly at 2:00 p.m. CDT. We encourage you to access the 2021 Annual Meeting prior to the start time. Online access will begin at 1:45
p.m. CDT.
The virtual Annual Meeting platform is fully supported across browsers (Internet Explorer, Firefox, Chrome, and Safari) and devices (desktops, laptops,
tablets, and cell phones) running the most updated version of applicable software and plugins. Shareholders should ensure that they have a strong internet connection if they intend to attend and/or participate in the 2021 Annual Meeting. Attendees
should allow plenty of time to log in and ensure that they can hear streaming audio prior to the start of the 2021 Annual Meeting.
If you encounter any difficulties
accessing the virtual Annual Meeting during the check-in or meeting time, please call the technical support number that will be posted on the virtual meeting login page for assistance. Technical support will
be available beginning at 1:45 p.m. CDT on September 15, 2021 through the conclusion of the 2021 Annual Meeting.
Voting
Shareholders of record as of the close of business on July 26, 2021, the record date, are entitled to attend, participate in, and to vote at the Annual Meeting and
at any postponements or adjournments of the Annual Meeting. On July 26, 2021, there were 480,333,560 voting shares of common stock, par value $5.00 per share, of Conagra Brands, issued and outstanding. Each share of common stock is entitled to
one vote for each director to be elected and one vote for each of the other matters to be voted on.
Your vote is very important. Even if you plan to attend and
participate in the Annual Meeting, please promptly vote your shares in advance.
Voting Before the 2021 Annual Meeting
If you hold shares of common stock of Conagra Brands in your own name (known as ownership of record) on the books of our transfer agent, you are a registered
shareholder. If a broker, bank, or other nominee holds your shares (also known as ownership in street name), you are a beneficial owner. Registered shareholders (including those who hold