Tobacco Documents Online

The Board of Directors recommends a vote FOR Proposals 1 and 2. The Board of Directors recommends a vote 0142 This proxy when properly executed will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR the election of directors, FOR the selection of auditors and AGAINST ro osals 3 and 4. WITHHELD FOR AGAINST ABSTAIN ~ Election ~~ ~Director s ) \ / ) ) \ / ) e I /\ I a 2. Selection of 1 /~ I reverse) ~ `~ 1 Auditors ~ ~` For, excopt vote vmrhheld from the foNowmg nommeef s/: 9 t406 AGAINST Proposals 3 and 4. - 3. Stockholder Proposal regarding advertising N 4. Stockholder Proposal regarding cessation of tobacco business Please mark your votes as in the exampla.,,, ABNER T HERBERTIII 9470 MARTIN RD ROSWELL9 GA 30076 N°~ ~ P[ZiqSE SENb rn15 H 0sT~nl 6 OF ?'H E NAMiJ,S qN0 F100fLE55E6 QF ~rN-o5C SraGK Hac.DE(2S wA0 SobMjj+T~p ~ 1~~os P~o~osflcs 3 ANO 4. ~ The signer hereby revokes all proxies heretofore given by the signer to vote at said meeting or any adjournments thereof. NOTE: Please sign exactly as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full tdle as sr h. • L~,.,- 2 ~0 4 8 18 l1/J 21f-8 SIGNATURE(S) DATE FGR AGAINST ABSTAIN

P R O X Y PHILIP MORRIS COMPANIES INC. Proxy Solicited on Behalf of the Board of Directors Annual Meeting April 26, 1990 Hamish Maxwell, John A. Murphy and Murray H. Bring, and each of them, are appointed attor- neys with power of substitution to vote, as indicated on the reverse side hereof on proposals 1, 2, 3 and 4 and in their discretion upon such other business as may properly come before th~ meeting, all shares of the undersigned in Philip Morris Companies Inc. (the "Company") at th~ annual meeting of stockholders to be held at the Philip Morris Manufacturing Center, Richmond, Virginia, April 26, 1990, at 9:30 A.M., and at all adjournments thereof. Election of Directors. Nominees: Elizabeth E. Bailey, Murray H. Bring, Alfred Brittain III, Harold Brown, J. A. Cordido-Freytes, William H. Donaldson, Paul W. Douglas, Jane Evans, Robert E. R. Huntley, Hamish Maxwell, Elizabeth J. McCormack, Michael A. Miles, T. Justin Moore, Jr., Rupert Murdoch, John A. Murphy, William Murray, Richard D. Parsons, John S. Reed, John M. Richman, Hans G. Storr and Margaret B. Young. This card also serves to instruct the administrator of the Company's dividend reinvestment and voluntary cash payment plan and the trustee of any defined contribution plan sponsored by the Company or any of its subsidiaries how to vote shares held by it for a stockholder or employee participating in any such plan. 2c 4r. ~ ~,y ~ .t~ z ,~19 SEE REVERSE SIDE. If you wish to vote in accordance with the Board of Directors' recommendations, just sign on the reverse side. You need not mark any boxes. SEE REVERSE SIDE