Direct Stock Purchase

Tyson Foods has authorized Computershare Trust Co., N.A. to implement its program for direct purchase of shares and dividend reinvestment for current and new investors of Tyson Class A common stock. This program provides alternatives to traditional retail brokerage methods of purchasing, holding and selling Tyson stock. All inquiries concerning this program should be directed to Computershare.

Computershare Investment Plan for Shareholders of Tyson Foods, Inc.

c/o Computershare, Inc.
150 Royall St, Suite 101
Canton, MA 02021
877-498-8861

Shareholder Information

If your Tyson Class A common stock certificates are lost, stolen or destroyed, or if you wish to transfer registration, please notify Tyson Foods’ transfer agent, Computershare Trust Co., N.A., in writing. Include the exact name(s) and Social Security or tax identification number(s) in which the stock is registered and, if possible, the numbers and issue dates of the certificates.

Computershare, Inc.

150 Royall St, Suite 101
Canton, MA 02021
877-498-8861

Overnight correspondence should be sent to:
Computershare
150 Royall St, Suite 101
Canton, MA 02021

To contact Tyson Foods Shareholder Services directly, e-mail ir@tyson.com or call 1-800-643-3410 ext. 4524 between the hours of 7:30 a.m. and 4:30 p.m. Central, Monday through Friday.