ALTRIA GROUP, INC.

"COMPANIES EMPLOYEE COMMUNITY FUND"

Administration of employee benefit and pension plans, namely dividend reinvestment plan, retirement plan, deferred profit-sharing plan, flexible spending accounts for dependent care and/or health care, group life insurance coverage and stock option program; providing grants to charities and charitable groups in the field of hunger, domestic violence, culture and the arts, aids, humanitarian aid, environment, agriculture, cultural diversity; financial sponsorship of cultural events, namely visual arts, dance, theater; Conducting applicant's shareholder and investor relations, namely providing shareholder record keeping and corporate information and analyses; Charitable and philanthropic services, namely providing food clothing, shelter

ADMINISTRATION OF EMPLOYEE BENEFIT AND PENSION PLANS, NAMELY DIVIDEND REINVESTMENT PLAN, RETIREMENT PLAN, DEFERRED PROFIT-SHARING PLAN, FLEXIBLE SPENDING ACCOUNTS FOR DEPENDENT CARD AND/OR HEALTH CARE, GROUP LIFE INSURANCE COVERAGE AND STOCK OPTION PROGRAM PROVIDING GRANTS TO CHARITIES AND CHARITABLE GROUPS PROGRAM PROVIDING GRANTS TO CHARITIES AND CHARITABLE GROUPS IN THE FIELD OF HUNGER, DOMESTIC VIOLENCE, CULTURE AND THE ARTS, AIDS, HUMANITARIAN AID, ENVIRONMENT, AGRICULTURE, CULTURAL DIVERSITY FINANCIAL SPONSORSHIP OF CULTURAL EVENTS, NAMELY VISUAL ARTS, DANCE, THEATER; CONDUCTING APPLICANTS SHAREHOLDER AND INVESTOR RELATIONS, NAMELY PROVIDING SHAREHOLDER RECORD KEEPING AND CORPORATE INFORMATION AND ANALYSES; CHARITABLE AND PHILANTHROPIC SERVICES, NAMELY PROVIDING FOOD CLOTHING, SHELTER

ADMINISTRATION OF EMPLOYEE BENEFIT AND PENSION PLANS, NAMELY DIVIDEND REINVESTMENT PLAN, RETIREMENT PLAN, DEFERRED PROFIT-SHARING PLAN, FLEXIBLE SPENDING ACCOUNTS FOR DEPENDENT CARE AND/OR HEALTH CARE, GROUP LIFE INSURANCE COVERAGE AND STOCK OPTION PROGRAM; PROVIDING GRANTS TO CHARITIES AND CHARITABLE GROUPS IN THE FIELD OF HUNGER, DOMESTIC VIOLENCE, CULTURE AND THE ARTS, AIDS, HUMANITARIAN AID, ENVIRONMENT, AGRICULTURE, CULTURAL DIVERSITY; FINANCIAL SPONSORSHIP OF CULTURAL EVENTS, NAMELY VISUAL ARTS, DANCE, THEATER; CONDUCTING APPLICANTS SHAREHOLDER AND INVESTOR RELATIONS, NAMELY PROVIDING SHAREHOLDER RECORD KEEPING AND CORPORATE INFORMATION AND ANALYSIS; CHARITABLE AND PHILANTHROPIC SERVICES, NAMELY PROVIDING FOOD, CLOTHING, SHELTER