Altria Annual Shareholders Meeting (CLICK HERE for more information on admission)

Altria Group, Inc. 2014 Annual Meeting of Stockholders

When:  Wednesday, May 14, 2014 9:00AM

Location:  Greater Richmond Convention Center

                Ballroom Pavilion, 403 North 3^rd Street

IMPORTANT:  To obtain admission to the meeting, you must request an admission ticket.  

Because seating is limited, you may bring only one immediate family member as a guest.  As we will be discussing our tobacco and wine products at the meeting, all immediate family member guests must be 21 years of age or older.  All meeting attendees must present government-issued photo identification at the meeting.

Please submit your request for an admission ticket by faxing a request to the Company’s Corporate Secretary at 1-800-352-6172 no later than May 9^th.  Please include the following information:

• your name and mailing address;
• whether you need special assistance at the meeting;
  
• the name and age of your immediate family member guest, if one will accompany you; and
  
• evidence of stock ownership as of March 24, 2014, the Annual Meeting record date.  If your shares are held for you in the name of your broker or bank, evidence of your stock ownership may include a letter from your broker or bank or a photocopy of a current brokerage or other account statement as of March 24, 2014.
  

If you have any additional questions or are unable to fax your request, please contact Mary Margaret Marrin at mary.m.marrin@altria.com