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Content Copy Of Original General Mills Canada Corporation 111 Pillsbury Dr Midland, Ontario L4R 4L4 Site Location: 111 Pillsbury Drive Midland Town, County of Simcoe Ministry of the Environment Ministère de l Environnement AMENDED ENVIRONMENTAL COMPLIANCE APPROVAL NUMBER 7558-858JMP Issue Date: December 10, 2013 You have applied under section 20.2 of Part II.1 of the Environmental Protection Act, R.S.O. 1990, c. E. 19 (Environmental Protection Act) for approval of: - fourteen (14) process/general ventilation exhaust systems (sources 1, 4, 6,7, 18, 19, 26, 33, 34, 41, 56, 57, 58 and 69), discharging into the air as per Schedule "A"; - one (1) pulse jet type baghouse dust collector (source No. 43, Cookie Dust Vent), equipped with polyester filter bags, having a filtering velocity of 10.2 centimetres per second, discharging into the air as per Schedule "A"; - two (2) storage silo type baghouse dust collectors (source 32a and 32b), to control emissions from Silo1 and Silo2, discharging into the air as per Schedule "A"; - one (1) cooking oil fryer (source 40), having a maximum dough processing rate of 1,012 kilograms per hour, discharging into the air as per Schedule "A"; - two (2) cooling towers (source 71 and 72), having a maximum circulation water flow rate of 31.6 litres per second, discharging into the air as per Schedule "A"; all in accordance with the Application for Approval (Air & Noise), dated January 4, 2010 and signed by Andre St. Amour, Plant Manager, revised ESDM Report prepared by ERS and dated May 6, 2010, and all supporting information included. SCHEDULE "A" Sourc e ID Description Exhaust Conditions Stack Parameters Volumetri c Flow Rate Temperature (degrees Exit Diamet er Roof Grade (cubic Celsius) (metre metre per second) ) 1.0 5.5 0.34 1 Maintenance Area Exhaust 1.1 ambient 0.24 x 4 Topping Room Exhaust 1.65 ambient 0.36 3.30 12.8 6 Maintenance Weld Exhaust 0.95 ambient 0.20 x wall 5.4 0.30

7 Oil Storage Room Exhaust 0.28 ambient 0.22 x wall 5.3 0.22 18 Ammonia Room Exhaust 0.61 ambient 0.41 wall 2.4 19 Ammonia Compressor Room 1.65 ambient 0.41 wall 2.4 26 Alcohol Dispensing Exhaust 2.83 ambient 0.15 1.0 4.10 32a Silo 1 Storage Bin Vent (baghouse) 0.57 ambient 0.10 x wall 15.00 0.15 32b Silo 2 Storage Bin Vent (baghouse) 0.57 ambient 0.10 x wall 15.00 0.15 33 Battery Storage Room 0.56 ambient 0.70 0.60 8.1 34 Nitrogen Tanks Vent passive -70 0.05 on tank 0.6 40 Fryer Fume Hood 2.7 45 0.45 3.4 12.8 41 Nitrogen Freezer Exhaust 1.2 2 0.35 3.10 43 Cookie Dust Vent (baghouse) 0.71-20 0.25 wall 10.7 /ambient 56 Lab Kitchen Exhaust passive ambient 0.25 wall 5.22 57 Q/C Lab (test cooking) 0.18 20 0.15 1.22 5.22 58 Q/C Lab (test cooking) 0.18 20 0.15 1.22 5.22 69 Dough Line Packaging Room 0.83 25 0.60 x 0.91 8.31 Exhaust 0.60 71 Evapco LSCA-135 Cooling Tower - - - 2.0 5.1 72 Evapco Cooling Tower - - - 2.0 5.1 - natural gas fired equipment, discharging into the air as per Schedule "B"; SCHEDULE "B" Sour ce ID Description Stack Parameters Maximum Heat Input (kilojoules per hour) Exit Diameter Roof Grade 2 HVAC/ Shipping & Planning 99,130 0.051 x 0.10 0.5 7.9 8 Air Make-up Unit (2 units, 1 848,110 0.22 2.3 11.8 vent) 10 Unit Heater/ Garbage Room 132,520 0.17 1.0 8.4 11 Unit Heater/ Warehouse 263,760 0.28 0.9 8.3 Unit Heater/ Warehouse 263,760 0.28 0.9 8.3 Unit Heater/ Warehouse 263,760 0.28 0.9 8.3 12 Unit Heater/ Shipping Dock 318,040 0.30 1.4 8.8 13 Boiler 665,760 0.20 1.6 4.7 14 Boiler 1,728,020 0.48 6.3 9.4 15 Boiler 882,040 0.38 6.3 9.4 16 Boiler, replacing 2,532,130 0.18 wall 3.0 17 Unit Heater 132,520 0.17 1.1 4.2 20 Unit Heater Office 296,840 0.50 x 0.64 1.5 5.5 21 Heater Cafeteria 143,120 0.51 x 0.64 0.9 4.9 39 Fryer Burner Flue Gas 2,468,830 0.43 4.8 13.1 49 HVAC Unit 94,960 0.05 x 0.10 0.5 4.5 51 HVAC Unit 94,960 0.05 x 0.10 0.5 4.5 59 Air Make-up Unit 1,865,840 0.51 1.5 5.5 61 HVAC Unit/Warehouse 94,960 0.12 x 0.08 0.3 0.7 62 Unit Heater/Warehouse 263,760 0.13 wall 5.5 63 Unit Heater/Warehouse 263,760 0.13 wall 5.5 64 Unit Heater/Warehouse 263,760 0.13 wall 5.5 65 Unit Heater/Warehouse 263,760 0.13 wall 5.5 66 Unit Heater/Warehouse 263,760 0.13 wall 5.5

67 Unit Heater/Warehouse 263,760 0.13 wall 5.5 For the purpose of this environmental compliance approval, the following definitions apply: 1. "Acoustic Assessment Report" means the report, prepared in accordance with Publication NPC-233 submitted in support of the application, that documents all sources of noise emissions and Noise Control Measures present at the Facility. It also means the Acoustic Assessment Report prepared by O2E Inc., dated December 23, 2009 and signed by Jakub Wrobel; 2. "Approval" means this Environmental Compliance Approval, including the application and supporting documentation listed above; 3. "Company" means General Mills Canada Corporation that is responsible for the construction or operation of the Facility and includes any successors and assigns; 4. "Director" means any person appointed in writing by the Minister of the Environment pursuant to section 5 of the EPA as a director for the purposes of section 9 of the EPA; 5. "District Manager" means the district manager of the appropriate local district office of the Ministry, where the Facility is geographically located; 6. "EPA" means the Environmental Protection Act, R.S.O. 1990, c.e.19, as amended; 7. "Equipment" means the fryer and dust collectors described in the Company's application, this Approval and in the supporting documentation submitted with the application, to the extent approved by this Approval; 8. "Facility" means the entire operation located on the property where the Company is located; 9. "Manual" means a document or a set of documents that provide written instructions to staff of the Company; 10. "Ministry" means the ministry of the government of Ontario responsible for the Act and includes all officials, employees or other persons acting on its behalf; 11. "Noise Abatement Action Plan" means the noise abatement program developed by the Company, submitted to the Director and District Manager and approved by the Director, designed to achieve compliance with the sound level limits set in Publication NPC-205. It also means the Noise Abatement Action Plan prepared by O2E Inc., dated December 23, 2009 and signed by Jakub Wrobel; 12. "Noise Control Measures" means measures to reduce the noise emissions from the Facility and/or Equipment including, but not limited to, silencers, acoustic louvres, enclosures, absorptive treatment, plenums and barriers. It also means the Noise Control Measures outlined in the Acoustic Assessment Report; 13. "Publication NPC-205" means the Ministry Publication NPC-205, "Sound Level Limits for Stationary Sources in Class 1 & 2 Areas (Urban)", October, 1995 as amended; and 14. "Publication NPC-233" means the Ministry Publication NPC-233, "Information to be Submitted for Approval of Stationary Sources of Sound", October, 1995 as amended. You are hereby notified that this environmental compliance approval is issued to you subject to the terms and conditions outlined below: TERMS AND CONDITIONS

1. The Company shall ensure that the Equipment is properly operated and maintained at all times. The Company shall: (1) prepare, not later than three (3) months after the date of this Approval, and update, as necessary, a Manual outlining the operating procedures and a maintenance program for the Equipment, including: (a) routine operating and maintenance procedures in accordance with good engineering practices and as recommended by the Equipment suppliers; (b) emergency procedures; (c) procedures for any record keeping activities relating to operation and maintenance of the Equipment; and (d) all appropriate measures to minimize noise and odorous emissions from all potential sources; (e) the frequency of inspection and replacement of the filter material in the Equipment; (f) effective fugitive dust/odour control measures to minimize fugitive dust/odour emissions from all potential sources; (2) implement the recommendations of the Manual; and (3) retain, for a minimum of two (2) years from the date of their creation, all records on the maintenance, repair and inspection of the Equipment, and make these records available for review by staff of the Ministry upon request. 2. The Company shall, at all times, ensure that the noise emissions from the Facility comply with the limits set out in Ministry Publication NPC-205. 3. The Company shall implement the Noise Abatement Action Plan, as proposed in the Acoustic Assessment Report prepared by O2E Inc., dated December 23, 2009 and signed by Jakub Wrobel. 4. The Company shall ensure that the Noise Control Measures are properly maintained and continue to provide the acoustical performance outlined in the Acoustic Assessment Report. The reasons for the imposition of these terms and conditions are as follows: 1. Condition No. 1 is included to emphasize that the Equipment must be maintained and operated according to a procedure that will result in compliance with the Act, the Regulations and this Approval. In addition, the Company is required to keep records and to provide information to staff of the Ministry so that compliance with the Act, the Regulations and this Approval can be verified. 2. Condition Nos. 2, 3 and 4 are included to provide the minimum performance requirements considered necessary to prevent an adverse effect resulting from the operation of the Facility. Upon issuance of the environmental compliance approval, I hereby revoke Approval No(s). 2455-5YYRQK issued on June 4, 2004. In accordance with Section 139 of the Environmental Protection Act, you may by written Notice served

upon me, the Environmental Review Tribunal and in accordance with Section 47 of the Environmental Bill of Rights, 1993, S.O. 1993, c. 28 (Environmental Bill of Rights), the Environmental Commissioner, within 15 days after receipt of this Notice, require a hearing by the Tribunal. The Environmental Commissioner will place notice of your appeal on the Environmental Registry. Section 142 of the Environmental Protection Act provides that the Notice requiring the hearing shall state: 1. The portions of the environmental compliance approval or each term or condition in the environmental compliance approval in respect of which the hearing is required, and; 2. The grounds on which you intend to rely at the hearing in relation to each portion appealed. Pursuant to subsection 139(3) of the Environmental Protection Act, a hearing may not be required with respect to any terms and conditions in this environmental compliance approval, if the terms and conditions are substantially the same as those contained in an approval that is amended or revoked by this environmental compliance approval. The Notice should also include: 3. The name of the appellant; 4. The address of the appellant; 5. The environmental compliance approval number; 6. The date of the environmental compliance approval; 7. The name of the Director, and; 8. The municipality or municipalities within which the project is to be engaged in. And the Notice should be signed and dated by the appellant. This Notice must be served upon: The Secretary* Environmental Review Tribunal 655 Bay Street, Suite 1500 Toronto, Ontario M5G 1E5 AND The Environmental Commissioner 1075 Bay Street, Suite 605 Toronto, Ontario M5S 2B1 The Director appointed for the purposes of Part II.1 of the Environmental Protection Act Ministry of the Environment AND 2 St. Clair Avenue West, Floor 12A Toronto, Ontario M4V 1L5 * Further information on the Environmental Review Tribunal s requirements for an appeal can be obtained directly from the Tribunal at: Tel: (416) 212-6349, Fax: (416) 314-4506 or www.ert.gov.on.ca This instrument is subject to Section 38 of the Environmental Bill of Rights, 1993, that allows residents of Ontario to seek leave to appeal the decision on this instrument. Residents of Ontario may seek leave to appeal within 15 days from the date this decision is placed on the Environmental Registry. By accessing the Environmental Registry at www.ebr.gov.on.ca, you can determine when the leave to appeal period ends. The above noted activity is approved under s.20.3 of Part II.1 of the Environmental Protection Act. DATED AT TORONTO this 10th day of December, 2013 Rudolf Wan, P.Eng. Director appointed for the purposes of Part II.1 of

the Environmental Protection Act JK/ c: District Manager, MOE Barrie Grahaem Capaldi, Environmental Reporting Systems Limited