contact information
Susie Ter-Jung
Corporate and Investor Relations
Tel: 914.684.3398

board of directors
Alberto Weisser Chairman of the Board and CEO
Jorge Born, Jr. Deputy Chairman

Ernest G. Bachrach
Enrique H. Boilini
Michael H. Bulkin
Octavio Caraballo
Francis Coppinger
Bernard de La Tour d'Auvergne Lauraguais
William Engels
Paul H. Hatfield
Carlos Braun Saint

stock listing New York Stock Exchange Ticker Symbol: BG

transfer agent
Mellon Investor Services
One Mellon Bank Center
500 Grant Street – Suite 2122
Pittsburgh, PA 15258-0001, United States

investor information
Copies of the company's annual report, filed with the Securities and Exchange Commission (SEC) on Form 10-K, and other SEC filings can be obtained free of charge on our Web site at www.bunge.com or by contacting our Investor Relations Department.

Alberto Weisser and William Wells have provided certifications to the Securities and Exchange Commission as required by Section 302 of the Sarbanes-Oxley Act of 2002. These certifications are included as exhibits to Bunge's Annual Report on Form 10-K for the year ended December 31, 2004.

As required by the New York Stock Exchange (NYSE), on January 20, 2005, Alberto Weisser submitted his certification to the NYSE that stated he was not aware of any violation of the NYSE corporate governance listing standards.

annual meeting
The annual meeting will be held on May 27, 2005, at 10 a.m. at the Sofitel, 45 West 44th Street, New York, NY, United States. See the proxy statement for additional information.

independent auditors
Deloitte & Touche LLP, New York, NY, United States