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Oil-Dri Corp. of America Information Request Form

Levi & Korsinsky announces it has commenced an investigation of Oil-Dri Corp. of America (NYSE: ODC) concerning possible breaches of fiduciary duty by the board of directors of the company. The investigation concerns the Company’s granting of Class B Stock to certain officers and directors. In particular, on September 9, 2015, the Company granted to Daniel S. Jaffee, the President and CEO, compensation in the form of 125,000 restricted shares of Class  B Stock instead of common stock.  Class B Stock include 10 votes per share, so the 125,00 Class B shares give the grantee 1,250,000 votes instead of 125,000 votes. Moreover, this grant increased Mr. Jaffee’s aggregate voting power by 4%.  By paying compensation in Class B shares, Oil-Dri Corp. of America is improperly shifting company control to its insiders and away from the public shareholders.

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Oil-Dri Corp. of America Information Request Form

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This submission does not create an attorney-client relationship. If we believe that you might be an appropriate lead plaintiff, we will contact you to discuss whether to establish an attorney-client relationship.

This letter confirms that you have retained Levi & Korsinsky, LLP to represent you as a named plaintiff in a shareholder action involving Oil-Dri Corp. of America.

We agree to advance all expenses in the litigation, which means that you are not liable to pay any of the expenses of the lawsuit, whether attorneys' fees or costs. Regardless of the result, we will never ask you to directly pay for any attorneys' fees or costs. Should we obtain a favorable result, we may ask the court to award us compensation to be paid by the defendants or as a portion of any class benefit, but, again, we will never ask you to directly pay any of the costs of this litigation.

As the client you are entitled to direct the litigation in any way you deem proper, and may at any time order us to dismiss the case or opt-out. Should you choose to do so, we will never ask you to reimburse us directly for any legal fees or expenses. During the course of this litigation, we may employ and/or work with other law firms to prosecute your case.

We look forward to representing you and other Oil-Dri Corp. of America shareholders.

Sincerely,

Levi & Korsinsky,LLP

Joseph Levi

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