b'COMPLIANCE AND ETHICS AREPREREQUISITES TO TRUST We operate all our facilities in compliance with: All local, state and federal laws and applicable international agreements The rules and regulations of private and public agencies having jurisdiction over Perdue We are committed to: Managing our business ethically and with a sense of responsibility and stewardship Respecting human rights and dignity Upholding and protecting the legal rights of our associatesWe expect the same from our suppliers and business partners.CODE OF ETHICSPerdues Code of Ethics governs our business behavior and conduct. To this end, all salaried associates are required to sign a Code of Ethics Statement that they will abide by our expected code of conduct. All associates are required to follow our policies and are expected to base their actions and decisions uponour values.This includes acting with honesty and integrity at all times. OUR VALUES SHAPE OUR FUTUREOur values were established nearly a century ago on Arthur and Pearl Perdues family farm, and theycontinue to guide our actions today as we work toward our Vision: To be the most trusted name in foodand agricultural products.QualityWe live up to the standards and expectations of Our Quality Policy.IntegrityWe do the right thing for the right reason and always keep our promises.TeamworkWe work together to accomplish something greater than one could alone.StewardshipWe protect our environment, ensure the well-being of our associates, provide for the welfare of the animalsin our care, live up to our civic responsibilities and generate earnings for the future of the company.COMPLIANCE AND ETHICS 7'