Economic:

Corporate Governance

The Kroger Co. is committed to upholding high standards of corporate governance. Importantly, one of our five Board Committees is the Corporate Governance Committee. Primarily, this Committee establishes and reviews the practices, policies, and procedures by which our Board performs, identifies qualified Board members, and develops and recommends corporate governance principles to the Board. Our "Guidelines on Issues of Corporate Governance" reflects our approach to governance and we invite you to review these guidelines at www.thekrogerco.com.

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