Table of Contents 2 Letter to Shareholders 4 Our Mission and Values 6 Invest In Leadership 8 Align With Society 10 Satisfy Adult Consumers 12 Create Substantial Value For Shareholders 14 Executive Leadership Team 16 Our Board of Directors 17 Financial Review 102 Shareholder Information

Mailing Addresses: Altria Group, Inc. John Middleton Co. Independent Auditors: 6601 W. Broad Street 6603 W. Broad Street PricewaterhouseCoopers LLP Richmond, VA 23230-1723 Richmond, VA 23230-1723 The Turning Basin Building www.altria.com www.johnmiddletonco.com 111 Virginia Street, Suite 300 Philip Morris USA Inc. Ste. Michelle Wine Estates Richmond, VA 23219-4123 Our Companies P.O. Box 26603 P.O. Box 1976 Transfer Agent and Registrar: Altria Group, Inc. is the parent company of Philip Morris Richmond, VA 23261-6603 Woodinville, WA 98072-1976 www.philipmorrisusa.com www.ste-michelle-wine-estates.com Computershare Trust Company, N.A. USA, U.S. Smokeless Tobacco Company, John Middleton P.O. Box 43078 U.S. Smokeless Tobacco Co. Philip Morris Capital Corporation Company, Ste. Michelle Wine Estates and Philip Morris Providence, RI 02940-3078 P.O. Box 85107 225 High Ridge Road Capital Corporation. Richmond, VA 23285-5107 Suite 300 West www.ussmokeless.com Stamford, CT 06905-3000 Philip Morris USA www.philipmorriscapitalcorp.com Philip Morris USA is the largest tobacco company in the U.S. with over 50% retail share of the cigarette category.

U.S. Smokeless Tobacco Co.* U.S. Smokeless Tobacco Company is the world’s largest smokeless tobacco manufacturer.

John Middleton Company John Middleton is a leading manufacturer of machine- made large cigars and pipe tobacco.

Ste. Michelle Wine Estates* Ste. Michelle Wine Estates is the fastest growing premium top-ten wine producer in the United States.

Philip Morris Capital Corporation Philip Morris Capital Corporation is an investment company whose portfolio consists primarily of leveraged and direct finance lease investments.

Other As of December 31, 2008, Altria Group, Inc. held a 28.5% economic interest in SABMiller plc, the world’s second-largest brewer. Design: RWI www.rwidesign.com Photography: Casey Templeton, Ed Wheeler Typography: Grid Typographic Services, Inc. * On September 8, 2008, Altria Group, Inc. announced an agreement to acquire UST Inc. Printer: Earth•Thebault, An EarthColor Company and on January 6, 2009, Altria Group, Inc. completed the acquisition of UST Inc. ©Copyright 2009 Altria Group, Inc. U.S. Smokeless Tobacco Company and Ste. Michelle Wine Estates are subsidiaries of UST Inc. Printed in the U.S.A. on Recycled Paper

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