Dollar General 2013 Annual Report Download - page 27

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How can I communicate with the Board of Directors?
Our Board-approved process for security holders and other interested parties to contact the
Board of Directors, a particular director, or the non-management directors or the independent
directors as a group is described on www.dollargeneral.com under ‘‘Investor Information—Corporate
Governance.’’
Where can I find more information about Dollar General’s corporate governance practices?
Our governance-related information is posted on www.dollargeneral.com under ‘‘Investor
Information—Corporate Governance,’’ including our Corporate Governance Guidelines, Code of
Business Conduct and Ethics, the charter of each of the Audit Committee, the Compensation
Committee and the Nominating Committee, and the name(s) of the persons chosen to lead the
executive sessions of the non-management directors and of the independent directors. This information
is available in print to any shareholder who sends a written request to: Investor Relations, Dollar
General Corporation, 100 Mission Ridge, Goodlettsville, TN 37072.
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