## Annual Meeting 

The Annual Meeting of Shareholders will be held at 10 a.m. Friday, February 7, 2003, at the Walton Arts Center, Fayetteville, Arkansas. A live audio webcast will be available at www.tysonfoodsinc.com/IR/publications/presentations.asp. To listen via telephone, call (888) 829-8668. International callers dial (630) 395-0018. Shareholders who cannot attend the meeting are urged to exercise their right to vote by proxy on the Internet, by phone or by mail. 

## Dividends 

Tyson currently pays dividends four times a year on March 15, June 15, September 15 and December 15. The dividend is paid to everyone who holds shares on the record date. 

## Independent Auditors 

Ernst & Young LLP 425 West Capitol, Suite 3600 Little Rock, AR 72201 Telephone (501) 370-3000 

## Transfer Agent 

EquiServe Trust Co., N.A. P.O. Box 24023 Providence, RI 02940-3023 Telephone (800) 317-4445 Hearing Impaired Telephone TDD (201) 222-5599 E-mail: equiserve@equiserve.com www.equiserve.com. 

## Investor Relations 

Financial analysts and others seeking investor-related information should contact: Louis C. Gottsponer, Jr. Director of Investor Relations Tyson Foods, Inc. P.O. Box 2020 Springdale, AR 72765-2020 Telephone (479) 290-4826 Fax (479) 290-6577 E-mail: tysonir@tyson.com 

## Media Relations 

Members of the news media seeking information about Tyson Foods should contact: Ed Nicholson Director of Media & Community Relations Tyson Foods, Inc. P.O. Box 2020 Springdale, AR 72765-2020 Telephone (479) 290-4591 Fax (479) 290-7984 E-mail: ed.nicholson@tyson.com 

## Tyson on the Internet 

Information about Tyson Foods, Inc. is available on the Internet at www.tysonfoodsinc.com. Information about Tyson products is available at www.tyson.com. 

## Registered Trademarks 

Tyson ® , Kid Created™, Chick-a-Ditos™, Cockadoodles™, Hip Dippers™, Fast Finish™, Popcorn Chicken Bites ® , Wings of Fire ® , Wright ® , Lady Aster ® , Bonici™, IBP ® 

## Use of Terms 

The term “Tyson” and such terms as “the Company,” “our,” “we” and “us” may refer to Tyson Foods, Inc., to one or more of its consolidated subsidiaries or to all of them taken as a whole. These terms are used for convenience only and are not intended as a precise description of any of the separate companies, each of which manages its own affairs. 

©2002 Tyson Foods, Inc. 

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