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## SHAREHOLDER INFORMATION 

## STOCK INFORMATION 

The common stock of Flowers Foods is listed on the New York Stock Exchange under the ticker symbol FLO. 

## SHAREHOLDER SERVICES 

As Flowers Foods’ transfer and dividend reinvestment agent, SunTrust Bank offers shareholders a variety of services, including change of address, replacement of lost stock certificates, and assistance with stock transfers. Shareholders may call SunTrust toll free at 800.568.3476 or write to SunTrust Bank, Stock Transfer Department, Mail Code 0258, P. O. Box 4625,Atlanta, GA 30302-4625. 

## WEBSITE 

Information on Flowers Foods is posted on the Internet at www.flowersfoods.com. 

## CORPORATE GOVERNANCE INFORMATION 

The following corporate governance documents are available on the company’s website or by writing to our investor relations department: Corporate Governance Guidelines,Audit Committee Charter, Compensation Committee Charter, Nominating/ Corporate Governance Committee Charter, Finance Committee Charter, and Code of Business Ethics for Executive Officers and Directors. 

## WEBCASTS 

Flowers Foods broadcasts quarterly earnings conference calls and other live presentations over the Internet. Notice of these webcasts and archived webcasts are posted at www.flowersfoods.com. Individuals can sign up to receive e-mail notification of upcoming webcasts on the Flowers Foods website. Upcoming 2004 webcasts are scheduled for May 27, June 4,August 19, September 23, and November 11. For more information on these webcasts, please visit the Investor Center at www.flowersfoods.com. 

Design:www.crittgraham.com 

## FINANCIAL INFORMATION 

Our Annual Report on Form 10-K, press releases, and other financial documents are available on the Internet through the Flowers Foods website. Investor packets also may be requested through the company’s website. 

## ANNUAL MEETING 

Flowers Foods’ annual meeting of shareholders will be held at 11:00 a.m. on Friday, June 4, 2004 at the Thomasville Cultural Center in Thomasville,Ga. 

## INVESTOR RELATIONS CONTACT 

Marta J.Turner Vice President of Communications and Investor Relations 229.227.2348 or mturner@flowersfoods.com 

## SHAREHOLDER RELATIONS CONTACT 

Lisa R. Hay Shareholder Relations Specialist 229.227.2216 or lhay@flocorp.com 

## GENERAL INFORMATION CONTACT 

Mary A. Krier Director of Corporate Communications 229.227.2333 or mkrier@flowersfoods.com 

## CORPORATE OFFICE 

1919 Flowers Circle Thomasville, GA 31757 229.226.9110 

## MANAGEMENT CERTIFICATIONS 

The company’s Chief Executive Officer will provide the New York Stock Exchange (NYSE) with the certification in a timely manner as required by NYSE Rule 303A.12.The company’s Chief Executive Officer and Chief Financial Officer have each filed with the Securities and Exchange Commission as exhibits to our Annual Report on Form 10-K required certifications regarding the quality of the company’s public disclosures. 

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