SUPERVALU INC. Wayne C. (c, d) Information BOARD OF DIRECTORS Businessperson The annual meeting of SUPERVALU INC. will Retired Vice Chairman As of May 2009 take place on June, 25, 2009, at 10:00 a.m. Canadian Tire , Ltd. local time at the Minneapolis Convention A , financial service and petroleum Center, 1301 Second Avenue South, A. Gary Ames (a, d) Minneapolis, MN 55403. Retired President & CEO Kathi P. Seifert (a, c) SUPERVALU’s common is listed on MediaOne International Businessperson the New York Stock Exchange under symbol An international broadband Retired Executive Vice President SVU. communications company Kimberly Clark For general inquiries about SUPERVALU Irwin S. Cohen (a, d) A global consumer products company common stock, such as: Retired Partner • Dividend reinvestment Deloitte & Touche LLP (a) Audit Committee A professional services firm, providing • Automatic deposit of dividend (b) Director Affairs Committee checks audit, tax, financial advisory and consulting (c) Executive Personnel & Compensation services • Certificate replacements Committee • Account maintenance Ronald E. Daly (b, c) (d) Finance Committee • Transfer of shares Businessperson • Name or address change Former CEO, Océ USA Holding, Inc. A supplier of digital document SUPERVALU Executive Please contact SUPERVALU’s technology and services transfer agent: Lawrence A. Del Santo (b, c) Wells Fargo Shareowner Services Businessperson Jeffrey Noddle PO Box 64854 Retired CEO, The Vons Company Chairman & Chief Executive Officer St. Paul, MN 55164-0854 A retail grocery company Michael L. Jackson Phone: 877-536-3555 Susan E. Engel (c) President & Chief Operating Officer; www.wellsfargo.com/shareownerservices Businessperson President, Retail East Investor Inquiries Retired Chairwoman & CEO, David L. Boehnen Lenox Group Inc. Copies of annual reports, Forms 10-K and Executive Vice President A designer and marketer of tabletop, 10-Q and other SUPERVALU publications giftware and collectibles Janel S. Haugarth are available via our Web site at Philip L. Francis (b, d) Executive Vice President; President & Chief www.supervalu.com or contact: Operating Officer, Supply Chain Services Chairman & CEO SUPERVALU INC. PETsMART, Inc. Pamela K. Knous PO Box 990 A specialty retailer of services and solutions Executive Vice President & Chief Financial Minneapolis, MN 55440 for pets Officer Attn: Investor Relations Edwin C. Gage (b, c) Duncan C. Mac Naughton Chairman & CEO Executive Vice President, Merchandising & Key Contacts: GAGE Marketing Group, LLC Marketing An integrated marketing services company David M. Oliver David E. Pylipow Vice President, Investor Relations Garnett L. Keith, Jr. (a, d) Executive Vice President, Human Resources [email protected] Chairman & CEO & Communications SeaBridge Investment Advisors, LLC Kevin H. Tripp Steve J. Bloomquist Director, Investor Relations A registered investment advisor Executive Vice President; President, [email protected] Charles M. Lillis (c, d) Retail Midwest General Partner Peter J. Van Helden Burt M. Fealing LoneTree Management Executive Vice President; President, Vice President, Corporate Secretary & A private equity company Retail West Chief Securities Counsel Jeffrey Noddle (d) [email protected] Chairman & CEO For corporate headquarters, SUPERVALU INC. please contact 952-828-4000 Marissa T. Peterson (a, b) Businessperson Retired Executive Vice President, CERTIFICATIONS Sun Microsystems, Inc. The company has filed as exhibits to its Annual Report on Form 10-K for the fiscal A provider of hardware, software year ended February 28, 2009, the Chief Executive Officer and Chief Financial Officer and services certifications required by Section 302 of the Sarbanes-Oxley Act of 2002. The company Steven S. Rogers (a, b) has also filed with the New York Stock Exchange the required annual Chief Executive Clinical Professor of Finance & Management Officer certification, without qualification, as required by Section 303A.12(a) to the New J. L. Kellogg Graduate School of York Stock Exchange Listed Company Manual. Management, Northwestern University

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