The Board of Directors of Tyson Foods, Inc. (NYSE: TSN), at a meeting on August 3, 2001, declared the quarterly dividend of $.04 per share on Class A common stock and $.036 per share on Class B common stock, payable on December 15, 2001 to shareholders of record at the close of business on December 1, 2001.

Tyson Foods, Inc. is the world’s largest fully-integrated producer, processor and marketer of chicken and poultry-based food products.

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The 2000-2005 World Outlook for Poultry Slaughtering and Processing

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