• Audit Committee Charter
• Reporting Questionable Accounting or Auditing Matters
• Code of Conduct for all Directors, Officers and Employees
• Principal Executive Officer/Senior Financial Officer Code Of Ethics

The Cooperative's Annual and Quarterly Reports are without exhibits. The reports, with exhibits, are available without charge by contacting:

Kevin Murphy
Vice President- Member Relations
P.O. Box 30682
Rochester, NY 14603-0682
(telephone 585-218-4210)

In addition, the reports with exhibits are available at the Securities and Exchange Commission's web site.

Fiscal Year 2008 Information

• Form 10-QSB for the Quarterly Period ended December 29, 2007
• Form 10-QSB for the Quarterly Period ended September 29, 2007
• Press Release Dividend Redemption 7-11-07
• Redemption Transaction FAQs

Fiscal Year 2007 Information

• Form 10-K for the Fiscal Year ended June 30, 2007
• Form 10-Q for the Quarterly Period ended March 24, 2007
• Form 10-Q for the Quarterly Period ended December 23, 2006
• Pro-Fac Cooperative engages Freed, Maxick & Battaglia, PC as its New Independent Registered Public Accounting Firm.
• Deloitte & Touche, LLP Resigns as Independent Registered Public Accounting Firm for Pro-Fac Cooperative.
• Form 10-Q for the Quarterly Period Ended September 23, 2006

Fiscal Year 2006 Information

• Form 10-K for the Fiscal Year Ended June 24, 2006

• Pro-Fac Approved For Listing On Nasdaq Capital Market
• Pro-Fac Cooperative, Inc. Receives Notice Of Failure To Comply With Nasdaq National Market Listing Standard
• Pro-Fac Announces Reduction in Expected Future Preferred Stock Dividends
• Discussion Points Concerning the Change in Expected Dividend Payments

Fiscal Year 2005 Information

Fiscal Year 2004 Information

Fiscal Year 2003 Information

Fiscal Year 2002 Information

SEC Section 16 Filings

Successful cooperative organizations have many things in common: a dedicated and focused board of directors, a realistic mission and strategic plan, and active, informed members with a financial stake in the business. Pro-Fac members are invested in several ways:

Common Stock is the "upfront" investment made by growers in relation to the amount of the crop to be marketed through the Cooperative. The Pro-Fac board establishes the rate of investment for each commodity and approves the issuance and transfer of all common stock. It is issued at a par value of $5.00 per share and is eligible for dividend consideration by the board of directors.

Class A Cumulative Preferred Stock Shares are freely transferable and are listed on NASDAQ under the trading symbol PFACP. Annualized dividends of $1.72 per share are paid quarterly as directed by the board.

Special Membership Interests is the capitalized Earned Surplus of the Cooperative that is allocated to members and former members based on patronage deliveries of crops during the six fiscal years ended June 29, 2002. It has no dividend rights as long as preferred stock is outstanding.

Information regarding name/address updates, transfers, etc. can be obtained by contacting:

Class A Preferred:	Computershare Investor Services Attn.: Shareholder Services 250 Royall Street Canton, MA 02021 Phone: (800) 853-5906 Anyone interested in buying or selling Class A preferred may do so by contacting any brokerage firm. One such firm with a long history of trading Pro-Fac securities is:
	Trubee Collins & Company 1350 One M&T Plaza Buffalo, NY 14203 (800) 836-4050 Contact: Jeff Bowen
All Other:	Shari Burgo Securities Coordinator Pro-Fac Cooperative, Inc. P.O. Box 30682 Rochester, NY 14603-0682 (877) 894-2869, ext. 101.

The following firms are registered as market makers for Pro-Fac's Class A Cumulative Preferred Stock.

1. UBS (SCHB)
2. Knight Equity Markets (NITE)
3. William Blair & Company
   222 West Adams Street
   Chicago, IL 60606
   (312) 364-8901
   Contact: Patrick Mullenix