BENTON COUNTY FOODS, LLC

Benton County Foods, LLC engages in the production and sale of fresh shell eggs. The division is located in Siloam Springs, Arkansas. Benton County Foods, LLC was formerly known as George's, Inc., Shell egg division. As a result of the acquisition of George's, Inc., Shell egg division by Cal-Maine Foods Inc., George's, Inc., Shell egg division’s name was changed. As of April 20, 2007, Benton County Foods, LLC operates as a subsidiary of Cal-Maine Foods, Inc.