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AFFIRMATION AND DECLARATION OF UNDERSTANDING

• I have received a copy of the Dean Foods Company Code of Ethics, and
• I have read, understood and am in full compliance with all aspects of the Code.*

I also agree to report any potential conflicts of interest or violation of this Code of Ethics to my supervisor, local management or the Legal Department, or via the Code of Ethics HelpLine.

Signature:
Name Printed or Typed:
Position or Title:
Department Name/Number:
Date:
Operating Company and Location:

* No provision of our Code of Ethics is intended to conflict with any agreement between any subsidiary of Dean Foods Company, on the one hand, and any labor union, on the other. If the terms of the Code of Ethics do conflict with any such agreement, the labor union agreement will prevail. In addition, no provision of the Code of Ethics is intended to change any work rule at any of these locations.

This Code of Ethics is in addition to the rules and policies of the operating division or subsidiary for which you work. See your Human Resources Manager or your supervisor for a copy of those rules. Depending on your job description, you may be subject to further and more specific rules regarding one or more of the topics covered in this Code of Ethics. This Code of Ethics should not be construed as a contract of employment, and does not change any person's status as an at-will employee.

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