KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

North America

Kellogg Company Subsidiaries

• Argkel, Inc. – Delaware (DORMANT)

• CC Real Estate Holdings, LLC

• Kashi Company - California

• Keebler USA, Inc. – Delaware

• Kellogg Asia Inc. – Delaware (DORMANT)

• Kellogg Fearn, Inc. – Michigan (DORMANT)

• Kellogg Holding, LLC - Delaware

• Kellogg USA Inc. - Michigan

• KFSC, Inc. – Barbados

• K-One Inc. - Delaware (DORMANT)

• K-Two Inc. - Delaware (DORMANT)

• McCamly Plaza Hotel Inc. - Delaware

• The Eggo Company - Delaware

• Trafford Park Insurance Limited - Bermuda

• Worthington Foods, Inc. – Ohio

Kashi Company Subsidiaries

• Bear Naked, Inc. – Delaware

Kellogg USA Inc Subsidiaries

• Keebler Holding Corp - Georgia

Keebler Holding Corp Subsidiaries

• Keebler Foods Company - Delaware

Keebler Foods Company Subsidiaries

• Austin Quality Foods, Inc. – Delaware

• BDH, Inc.- Delaware (DORMANT)

• Keebler Company - Delaware

• Keebler Foreign Sales Corporation – Virgin Islands

• Shaffer, Clarke & Co., Inc. – Delaware (DORMANT)

Austin Quality Foods, Inc. Subsidiaries:

• AQFTM, Inc. - Delaware

• Cary Land Corporation – North Carolina (DORMANT)

Keebler Company Subsidiaries

• Godfrey Transport, Inc.- Delaware

• Illinois Baking Corporation – Delaware (DORMANT)

• Kellogg IT Services Company – Delaware

• Kellogg North America Company – Delaware

KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

• Kellogg Sales Company – Delaware

Kellogg Sales Company Subsidiaries

(d/b/a Kellogg’s Snacks d/b/a Kellogg’s Food Away From Home d/b/a Austin Quality Sales Company)

• Barbara Dee Cookie Company, L.L.C. – Delaware (DORMANT)

• Famous Amos Chocolate Chip Cookie Company, L.L.C. – Delaware (DORMANT)

• Gardenburger, LLC – Delaware (DORMANT)

• Kashi Sales, L.L.C. - Delaware (DORMANT)

• Little Brownie Bakers, L.L.C. - Delaware (DORMANT)

• Mother’s Cookie Company, L.L.C.- Delaware (DORMANT)

• Murray Biscuit Company, L.L.C. - Delaware (DORMANT)

• President Baking Company, L.L.C.- Delaware (DORMANT)

• Specialty Foods, L.L.C. - Delaware (DORMANT)

• Stretch Island Fruit Sales L.L.C. - Delaware (DORMANT)

• Sunshine Biscuits, L.L.C.- Delaware (DORMANT)

Worthington Foods, Inc.

• Specialty Foods Investment Company – Delaware (DORMANT)

K-One Inc and K-Two Inc. Subsidiaries

• SIA Kellogg Latvija – Latvia (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) (DORMANT)

• Kellogg Latvia, Inc. – Delaware (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH)

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

Asia-Pacific-China

Kellogg Company Subsidiaries

• K (China) Limited – Delaware (DORMANT)

• K India Limited – Delaware

• Kellogg (Thailand) Limited – Delaware

• Kellogg (Thailand) Limited - Thailand

• Kellogg Asia Marketing Inc. - Delaware

• Kellogg Asia Sdn. Bhd. - Malaysia

• Kellogg Europe Company Limited – United Kingdom

• Kellogg India Private Limited - India (<1%-Kellogg Asia Inc.)

Kellogg Asia Marketing Inc. Subsidiaries

• Kellogg Shanghai Food Co. Ltd – China (name correction)

• Shangri Trading Co. Ltd. – China

• Kellogg Hong Kong (RTEC) Holding Private Limited – Hong Kong (formed 5/17/11)

Kellogg Hong Kong Private Limited – Hong Kong

• Kellogg Hong Kong (Two) Holding Private Limited – Hong Kong

• Kellogg (Qingdao) Food Co., Ltd.

• Kellogg (Shandong) Food Co., Ltd.

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

Canada-Australia-New Zealand

Kellogg Company Subsidiaries

• Canada Holding LLC – Delaware

• Kellogg Canada Inc. – Canada (Kellogg Company-28% & Canada Holding LLC-72%)

Kellogg Canada Inc. Subsidiaries

• Kellogg Australia Holdings Pty Ltd, Pagewood, Australia

• Keeb Canada, Inc. – Canada

Kellogg Australia Holdings Pty Ltd, Subsidiaries

• Kellogg (Aust.) Pty. Ltd. - Australia

Kellogg (Aust.) Pty. Ltd. Subsidiaries

• Day Dawn Pty Ltd. - Australia

• Kashi Company Pty.Ltd. - Australia

• Kellogg (N.Z.) Limited - New Zealand

• Kellogg Superannuation Pty. Ltd. - Sydney, Australia

• Specialty Cereals Pty Limited

• The Healthy Snack People Pty Limited - Carmahaven, NSW, Australia

Canada Holding LLC Subsidiaries

• Kellogg Kayco – Cayman Islands

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

Europe

Kellogg Company Subsidiaries

• Gollek B.V. - Netherlands

• Kellogg Latin America Holding Company (One) Limited – United Kingdom

• Kellogg International Holding Company – Delaware

• Kellogg UK Minor Limited – Manchester, England

• Kellogg Hungary – Hungary (DORMANT)

Kellogg International Holding Company Subsidiaries

• Kellogg Holding Company Limited – Bermuda

• Kellogg Italia S.p.A. - Delaware

Kellogg Holding Company Limited Subsidiaries

• Kellogg Europe Company Limited – Bermuda

Kellogg Latin America Holding Company (One) Limited Subsidiaries

• Alimentos Kellogg de Panama SRL – Panama Minority interest held by Kellogg Latin America Holding Company (Two) Limited)

• Alimentos Kellogg, S.A. - Venezuela

• Kellogg Costa Rica S. de R.L. – Costa Rica

• Kellogg de Peru, SRL. – Peru Minority interest held by Kellogg Latin America Holding Company (Two)

• Kellogg Ecuador. Compania Ltda. – Ecuador Minority interest held by Kellogg Latin America Holding Company (Two) Limited)

• Kellogg Latin America Holding Company (Two) Limited – United Kingdom (name correction)

• Kellogg Netherlands Holding B.V. – Netherlands

• Kellogg Hong Kong Private Limited – Hong Kong

• Nhong Shim Kellogg Co. Ltd. - South Korea (90% Kellogg Latin America Holding Company (One) Limited-4/30/11/10% Korean Partners)

• Kellogg Hong Kong (Three) Private Limited – Hong Kong

Kellogg Netherlands Holding B.V.

• Kellogg (Japan) G.K. – Japan (3/15/11 – conversion of KK into GK)

Kellogg Europe Company Limited Subsidiaries

• Kellogg Lux I S.a.r.l. – Luxemburg

• Kellogg Lux II S.a.r.l. – Luxemburg

• KECL, LLC – Delaware

Kellogg Lux I S.a.r.l. Subsidiaries

• Kellogg Europe Trading Limited – Ireland

• Kellogg Europe Treasury Services Limited – Ireland

• Kellogg Irish Holding Company Limited – Ireland

• Kellogg Lux V S.a.r.l. – Luxemburg

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

• Kellogg Lux Services Company S.a.r.l. - Luxemburg

• Kellogg Malta Limited – Malta

• Prime Bond Limited – Cyprus

• Kellogg Europe Emerging Markets Services (KEEM) - Luxemburg

• UMA Investments s. zo.o – Poland

Prime Bond Limited Subsidiaries

• Kellogg Europe Services Limited – Ireland

• Kellogg Lux VI S.a.r.l. – Luxemberg

• United Bakers LLC – Russian Federation

United Bakers LLC Subsidiaries

• OJSC United Bakers Pskov – Russian Federation

Kellogg Europe Trading Limited Subsidiaries

• Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership)

Kellogg Irish Holding Company Limited Subsidiaries

• Kellogg Lux III S.a.r.l. – Luxemburg

Kellogg Lux III S.a.r.l. Subsidiaries

• Kellogg Group S.a.r.l. – Luxemburg

• Kellogg Europe Finance Ltd – Ireland

Kellogg Group S.a.r.l.

• Kellogg (Deutschland) GmbH - Germany

• Kellogg Company of South Africa (Pty) Limited – South Africa

• Kellogg Group Limited – England and Wales

• Kellogg U.K. Holding Company Limited - England

• Kellogg’s Produits Alimentaires, S.A.S. - France

• Nordisk Kellogg’s ApS - Denmark

• Portable Foods Manufacturing Company Limited – England

Kellogg (Deutschland) GmbH Subsidiaries

• Kellogg (Schweiz) GmbH - Switzerland

• Kellogg (Osterreich) GmbH - Austria

• Kellogg Services GmbH - Germany

• Kellogg Manufacturing GmbH & Co. KG - Germany Limited Partnership (Kellogg Services GmbH-limited partner)

• Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung - Bremen, Germany (DORMANT)

Kellogg U.K. Holding Company Limited Subsidiaries

• Kellogg Company of Ireland, Limited - Ireland

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

• Kellogg Espana, S.L. - Spain

• Kellogg Management Services (Europe) Limited – England

• Kellogg Manchester Limited - England

• Kellogg Marketing and Sales Company (UK) Limited - England

• Kellogg Supply Services (Europe) Limited – England (DORMANT)

• Kellogg Company of Great Britain Limited - England

Kellogg’s Produits Alimentaires, S.A.S.

• Kellogg Belgium Services Company bvba – Belgium

Kellogg Espana, S.L. Subsidiaries

• Kellogg Manufacturing Espana, S.L. – Spain

Nordisk Kellogg’s ApS Subsidiaries

• K/S NK Leasing – Denmark (95%) Nordisk Kellogg’s ApS & 5% Kellogg Management Services (Europe) Ltd)

Kellogg Manchester Limited Subsidiaries

• KELF Limited – England

KELF Limited Subsidiaries

• Kellogg Talbot LLC - Delaware

Kellogg Company of Great Britain Limited

• Favorite Food Products Limited - Manchester, England (DORMANT)

• Kelcone Limited - Aylesbury, England (DORMANT)

• Kelcorn Limited - Manchester, England (DORMANT)

• Kelmill Limited - Liverpool, England (DORMANT)

• Kelpac Limited - Manchester, England (DORMANT)

• Saragusa Frozen Foods Limited - Manchester, England (DORMANT)

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

Mexico-Latin America

Kellogg Company Subsidiaries

• Gollek Inc. - Delaware

• Kelarg, Inc. – Delaware (DORMANT)

• Kellogg Argentina S.A. – Argentina (95%-Kellogg Company & 5% -Kelarg, Inc.)

• Kellogg Brasil, Inc. - Delaware

• Kellogg Caribbean Inc. - Delaware

• Kellogg Caribbean Services Company, Inc. - Puerto Rico

• Kellogg Chile Inc. - Delaware

• Kellogg Chile Limited – Chile (Kellogg Company-99.02% & .08%-Kellogg Chile, Inc.)

• Kellogg Company Mexico, S. de R.L. de C.V. – Mexico

• Kellogg de Centro America, S.A. - Guatemala

• Kellogg de Colombia, S.A. – Colombia (93.92%-Kel logg Company & .74%. .35%, 4.42%, .57%-Kellogg USA Inc., The Eggo Company, Kellogg Brasil Inc, Gollek Inc.)

• Kellogg Latin America Holding Company (One) Limited– United Kingdom (Minority interest held by Kellogg Latin America Holding Company (Two) Limited)

Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries

• Gollek Interamericas, S. de R.L., de C.V. – Mexico

• Gollek Services, S.A. a/k/a Gollek Servicios, S.C. – Mexico

• Kellman, S. de R.L. de C.V. – Mexico (66%-Kellogg Company Mexico, S. de R.L. de C.V.; 33% - Gollek Interamericas, S. de R.L., de C.V.)

• Kellogg de Mexico, S. de R.L. de C.V. - Mexico

• Kellogg Servicios, S.C. – Mexico

• Pronumex, S. de R.L. de C.V. – Mexico

• Instituto de Nutricion y Salud Kellogg, A.C. - Mexico

Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries

• Servicios Argkel, S.C. – Mexico)

Alimentos Kellogg, S.A. Subsidiaries

• Gollek, S.A. – Venezuela (DORMANT)

Gollek, Inc. Subsidiaries

• Kellogg Brasil Ltda. – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.)

• Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Gollek Inc & 1%-Kellogg de Centro America, S.A.)

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