2008 Altria Annual Shareholders Meeting

Date	Wednesday, May 28, 2008
Time	9:00 AM ET
Location	Greater Richmond Convention Center Ballroom Pavilion 403 North 3rd Street Richmond, Virginia 23219

2008 Altria Proxy Statement

• Proxy Statement in PDF format
  (pdf 402KB - Recommended for downloading or printing the entire report. Requires Adobe Reader.)

Vote Your Proxy

Registered Shareholder (you hold shares directly in your name, including any shares held in the Direct Stock Purchase and Dividend Reinvestment Plan or Employee Stock Purchase Plan), click here to vote your proxy. Please note, you must have your proxy card and social security number available to vote online.

Beneficial Shareholder (you hold shares through a financial institution such as a bank or broker), click here to vote your proxy. Please note, you must have your vote instruction form available to vote online.

E-consent   You may consent to receive all future proxy materials and annual reports online through Computershare, your broker or bank.  Please help us reduce printing costs and conserve natural resources.

2007 Altria Annual Report

• Annual Report in PDF Format - Full Version
  (pdf 3,185KB - Recommended for downloading or printing the entire report. Requires Adobe Reader.)

   Annual Report in PDF Format - Section Version

(Recommended for downloading or printing the report by section.  Requires Adobe Reader.)

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Indices

DJIA 12,986.80 NASDAQ 2,528.85 S&P 500 1,425.35

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Related Information

On Altria.com:

• Corporate Governance