The board of directors of ConAgra Foods, Inc., (NYSE: CAG) approved a dividend payment of $0.25 per common share to be paid on Dec. 2, 2014, to stockholders of record at the close of business on Oct. 31, 2014.

ConAgra Foods, Inc., (NYSE: CAG) is one of North America's largest packaged food companies with branded and private branded food found in 99 percent of America’s households, as well as a strong commercial foods business serving restaurants and foodservice operations globally. Consumers can find recognized brands such as Banquet®, Chef Boyardee®, Egg Beaters®, Healthy Choice®, Hebrew National®, Hunt's®, Marie Callender's®, Orville Redenbacher's®, PAM®, Peter Pan®, Reddi-wip®, Slim Jim®, Snack Pack® and many other ConAgra Foods brands, along with food sold by ConAgra Foods under private brand labels, in grocery, convenience, mass merchandise, club and drug stores. Additionally, ConAgra Foods supplies frozen potato and sweet potato products as well as other vegetable, spice, bakery and grain products to commercial and foodservice customers. ConAgra Foods operates ReadySetEat.com, an interactive recipe website that provides consumers with easy dinner recipes and more. For more information, please visit us at www.conagrafoods.com.

ConAgra Foods, Inc.MediaTeresa Paulsen, 402-240-5210Vice President,Communication & External RelationsorAnalystsChris Klinefelter, 402-240-4154Vice President, Investor Relationswww.conagrafoods.com

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