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Kellogg Share Owners Re-elect Directors; Company Declares Regular Dividend of $.2525 per Share

Kellogg Share Owners Re-elect Directors; Company Declares Regular Dividend of $.2525 per Share

BATTLE CREEK, Mich., April 25 /PRNewswire-FirstCall/ -- Kellogg Company (NYSE: K) share owners, at today's Annual Meeting of Share Owners, re-elected John T. Dillon, James M. Jenness, L. Daniel Jorndt, and William D. Perez to three-year terms on the Board of Directors expiring at the 2006 Annual Meeting. Share owners also approved adoption of the Kellogg Company 2003 Long-Term Incentive Plan.

Additionally, Kellogg Company declared a dividend of $.2525 per share on the common stock of the Company, payable June 13, 2003, to share owners of record at the close of business on May 30, 2003.

About Kellogg Company

With 2002 sales of $8.3 billion, Kellogg Company is the world's leading producer of cereal and a leading manufacturer of convenience foods such as cereal bars, frozen waffles, toaster pastries, cookies, and crackers. The Company also produces natural and vegetarian foods. Founded in 1906 and dedicated to providing nutritious, good-tasting foods, Kellogg has manufacturing facilities in 19 countries and sells its products in more than 180 countries. Kellogg brands include Kellogg's, Keebler, Pop-Tarts, Eggo, Nutri-Grain, Cheez-It, Morningstar Farms, and Kashi. For more information, visit Kellogg's web site at www.kelloggcompany.com.

For all U.S. media inquiries:
269-961-3799
media.hotline@kellogg.com

Consumer Affairs Department:
800-962-1413
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General inquiries:
269-961-2000.

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