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General Mills Inc.

General Mills Appoints New Independent Director and Amends By-Laws

| 8-K |Consumer Defensive

Summary

On January 26, 2026, General Mills, Inc. announced the appointment of Joan L. Bottarini to its Board of Directors, who will also serve on the Audit and Compensation and Talent Committees. Bottarini, considered an independent director, will be compensated according to the company's standard policies. Simultaneously, the Board amended and restated the company's By-Laws to revise nomination procedures, clarify contested election criteria, and make other administrative updates. These changes are expected to enhance corporate governance and comply with updated listing standards.

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Board Member Appointed Bylaw Amendment

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About General Mills Inc.

General Mills Inc. is a leading global manufacturer and marketer of branded consumer foods. It operates in the retail, foodservice, and commercial baking industries, offering a diverse portfolio that includes cereals, snacks, yogurt, and convenient meals. Notable brands under General Mills include Cheerios, Betty Crocker, Häagen-Dazs, Nature Valley, and Pillsbury. The company plays a critical role in the consumer staples sector by producing and distributing food products that are essential for everyday consumption. General Mills' commitment to innovation and sustainability is evident in its focus on health-conscious offerings and renewable packaging. Headquartered in Minneapolis, Minnesota, General Mills has a significant market presence across North America and globally in more than 100 countries, underscoring its influence in the global food supply chain and consumer market. With a strong emphasis on community engagement and corporate responsibility, General Mills continues to impact the food industry through strategic growth and adaptation to consumer preferences.

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