GENERAL MILLS INC

We,

supervision and

participation of

our management,

including our

Officer and

have

the

of

the design

and

of

our

controls

and

(as

defined

in

Rule

13a-15(e) under the 1934 Act). Based on that evaluation, our Chief Executive

Officer and Chief Financial Officer have concluded

that,

as of May 25,

2025, our disclosure

were effective

to ensure that information

required to be disclosed

by us in

reports

that

we

file

or

submit

under

the

Act

is

(1)

recorded,

processed,

summarized,

and

within

the

time

periods

specified

in applicable

rules and

forms, and

(2)

accumulated and

communicated

to our

including our

Officer and Chief Financial Officer,

in a manner that allows timely decisions regarding required disclosure.

There were

no changes

in our

reporting (as

defined in

Rule 13a-15(f)

1934 Act)

during our

fiscal quarter ended May

25, 2025, that have materially

affected, or are reasonably

likely to materially affect,

our internal control

over

financial reporting.

MANAGEMENT’S REPORT ON INTERNAL CONTROL

OVER FINANCIAL REPORTING

The

of

General

Mills,

Inc.

is

responsible

for

establishing

and

maintaining

adequate

control

over

as

such

term

is

defined

in

Rule

13a-15(f)

under

the

Act.

The

control

system

was

designed

to

provide

assurance

to

our

and

the

Board

of

the

preparation

and

fair

presentation

of

published

Under

the

supervision

and

with

the

participation

of

our

Chief

Officer and Chief Financial Officer,

we conducted an assessment of the effectiveness

of our internal control over financial reporting

as

of May 25, 2025. In

making this assessment, management

used the criteria set forth

by the Committee of Sponsoring

Organizations of

the Treadway Commission (COSO) in

Internal Control – Integrated Framework (2013)

.

Based

on

our

using

the

criteria

set

forth

by

COSO

in

Control

–

(2013)

,

concluded that our internal control over financial reporting was effective

as of May 25, 2025.

KPMG

LLP,

our

independent

registered

public

firm,

has

issued

a

report

on the

of

control over financial reporting.

/s/ J. L. Harmening

/s/ K. A. Bruce

J. L. Harmening

K. A. Bruce

Chief Executive Officer

Our independent registered public accounting firm’s

attestation report on our internal control over financial reporting is included

in the

“Report of Independent Registered Public Accounting Firm” in Item