IN RE BOARD OF DIRECTORS OF HOPEWELL INTERN. INSURANCE

Attorney(s) appearing for the Case

Chadbourne & Parke LLP, (Howard Seife, Esq., Marjorie L. Cohen, Esq., Andrew Rosenblatt, Esq., Of Counsel), New York City, for the Board of Directors of Hopewell International Insurance Ltd.

Allen & Overy, (Ken Coleman, Esq., Steve Doody, Esq., Ingrid Bagby, Esq., Of Counsel), New York City, for Gold Medal Insurance Company.

Seward & Kissel LLP, (Ronald L. Cohen, Esq., Of Counsel), New York City, Co-counsel for General Mills, Inc.

Zelle, Hofmann, Voelbel, Mason & Gette LLP, (Lawrence Zelle, Esq., Lawrence T. Hofmann, Esq., Of Counsel), Minneapolis, MN, Co-counsel for General Mills, Inc.