Conagra Brands amends bylaws to allow shareholder special meetings and update proxy rules

CONAGRA BRANDS INC.

Bylaw amendments approved by Board on May 15, 2024, effective immediately.
Shareholders granted the ability to call special meetings of stockholders.
Advance notice provisions modified to reflect the universal proxy rules.
Amendments also update for recent changes to Delaware statutory law.
Full text of amended bylaws filed as Exhibit 3.1.

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