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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-417370

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1. Altria Group, Inc. Political Action Committee (Altriapac)

    101 Constitution Ave NW
    Suite 400W
    Washington, DC 20001
    Email: altriapac@altria.com

2. Date: 05/15/2009

3. FEC Committee ID #: C00089136 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Altria Group, Inc.
6601 West Broad Street
HQ Building
Richmond, Virginia 23230
Affiliated Relationship Code: Connected Organization

UST LLC Executives Administrators and
101 Constitution Avenue NW
Suite 400W
Washington, DC 20001
Affiliated Relationship Code: Affiliated Committee

Ste. Michelle Wine Estates Ltd. Politi
101 Constitution Avenue NW
Suite 400W
Washington, DC 20001
Affiliated Relationship Code: Affiliated Committee

Custodian of Records:

Richard McDonnell
101 Constitution Avenue, NW
Ste. 400W
Washington, DC 20001
Title: Custodian of Records
Phone # (202) 354-1500

Treasurer:

Gayle Drisco
101 Constitution Avenue, NW
Ste. 400W
Washington, DC 20001
Title: Treasurer
Phone # (202) 354-1500

Designated Agent(s):

Richard McDonnell
101 Constitution Avenue, NW
Ste. 400W
Washington, DC 20001
Title: Assistant Treasurer
Phone # (202) 354-1500

Gary Ruth
2321 Concord Parkway
Concord, North Carolina 28027
Title: Designated Agent
Phone # (704) 788-5085

Banks or Depositories

SunTrust Bank
PO Box 85024
Richmond, Virginia 23285

Signed: Gayle Drisco
Date Signed: 05/15/2009

(End FEC FORM 1)

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