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Altria Announces Amendment to Tender Offers and Consent Solicitations

NEW YORK--(BUSINESS WIRE)
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All references in Altria’s Offer to Purchase and Consent Solicitation Statement, dated January 31, 2008, to Article Nine and 901 of the 1996 Indenture are hereby deleted and replaced by references to Article Eight and 801, as applicable, of the 1996 Indenture. The substance of the proposed amendments remains unchanged. Altria is not amending or modifying any other terms or conditions of its tender offers and consent solicitations for the 1996 Indenture Notes, which are being made pursuant to the terms and conditions set forth in Altria’s Offer to Purchase and Consent Solicitation Statement, dated January 31, 2008, and the related Letter of Transmittal and Consent, as amended hereby (the “Offer to Purchase”).
The amendment discussed above does not amend, modify or affect Altria’s previously announced tender offer and consent solicitation for any and all of its 7.650% Notes due 2008, which were issued pursuant to the indenture, dated August 1, 1990 (the “1990 Indenture Notes” and together with the 1996 Indenture Notes, the “USD Notes”). Altria’s tender offer and consent solicitation for its 7.650% Notes due 2008 is being made pursuant to the terms and conditions set forth in the Offer to Purchase.


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