THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Casey’s General Stores, Inc. (CASY)

8/5/2005 Proxy Information

Mr. Haynie is of counsel to Ahlers & Cooney, P.C., a law firm in Des Moines, Iowa. He retired from employment and share ownership in the law firm on December 31, 2002 and retains no interest in its earnings. The Company retained this law firm during fiscal 2005 for legal services and expects to retain such firm in the current fiscal year.

Mr. Lamberti co-founded Casey's General Stores, Inc. in 1967 and served as President from 1975 to 1988, when he assumed the position of Chief Executive Officer.

At one store location in Des Moines, Iowa, the Company owns the building and currently leases the land from a trust created by Mr. Lamberti’s mother. The Company’s lease is for a term of 15 years and provides for a fixed monthly rental payment of $1,300 and payment of an amount equal to 1% of sales by the store. The amounts paid by the Company under the lease during the past three fiscal years were $38,961 in fiscal 2003, $40,864 in fiscal 2004 and $45,406 in fiscal 2005. The Company does not intend to lease additional store sites or buildings from affiliated persons.

Adjacent to the above store location is an approximately 18-acre largely underdeveloped tract that served as the location of the Company’s headquarters until 1990. The property and buildings located there are owned by a general partnership consisting of the Company (50% interest), Mr. Lamberti (25% interest) and Walter J. Carlson (25% interest), a former director and officer of the Company. The Company leased this property from the partnership until 1995, but then discontinued the payment of rent on the same. The Company has continued to pay the real estate taxes and utilities on a portion of the property without any formal arrangement with the other two partners, equal in amounts to $47,511 in fiscal 2003, $42,404 in fiscal 2004 and $44,739 in fiscal 2005. The property has been listed for sale and the Audit Committee is attempting through such a sale to terminate and dispose of the Company’s interests in the partnership and the property.

8/6/2004 Proxy Information

Mr. Haynie is of counsel to Ahlers & Cooney, P.C., a law firm in Des Moines, Iowa. He retired from employment and share ownership in the law firm on December 31, 2002 and retains no interest in its earnings. The Company retained this law firm during fiscal 2004 for legal services and expects to retain such firm in the current fiscal year.

At one store location in Des Moines, Iowa, the Company owns the building and currently leases the land from a trust created by Mr. Lamberti’s mother. The Company’s lease is for a term of 15 years and provides for a fixed monthly rental payment of $1,300 and payment of an amount equal to 1% of sales by the store. The amounts paid by the Company under the lease during the past three fiscal years were $40,540 in fiscal 2002, $38,961 in fiscal 2003 and $40,864 in fiscal 2004. The Company does not intend to lease additional store sites or buildings from affiliated persons.

Adjacent to the above store location is an approximately 18-acre largely underdeveloped tract that served as the location of the Company’s headquarters until 1990. The property and buildings located there are owned by a general partnership consisting of the Company (50% interest), Mr. Lamberti (25% interest) and Walter J. Carlson (25% interest), a former director and officer of the Company. The Company leased this property from the partnership until 1995, but then discontinued the payment of rent on the same. The Company has continued to pay the real estate taxes and utilities on a portion of the property without any formal arrangement with the other two partners, equal in amounts to $45,112 in fiscal 2002, $47,511 in fiscal 2003 and $42,404 in fiscal 2004. The Audit Committee is currently considering the most favorable means for terminating and disposing of the Company’s interests in the partnership and the property.

8/8/2003 Proxy Information

At one store location in Des Moines, Iowa, the Company owns the building and currently leases the land from a trust created by Mr. Lamberti’s mother. The Company’s lease is for a term of 15 years and provides for a fixed monthly rental payment of $1,300 and payment of an amount equal to 1% of sales by the store. The amounts paid by the Company under the lease during the past three fiscal years were $43,257 in fiscal 2001, $40,540 in fiscal 2002 and $38,961 in fiscal 2003. The Company does not intend to lease additional store sites or buildings from affiliated persons.

The current members of the Compensation Committee are Messrs. Fitzgibbon (Chairman), Haynie, Taylor and Ms. Sullivan. Mr. Haynie was a shareholder with Ahlers & Cooney, P.C., a law firm in Des Moines, Iowa, until December 31, 2002, at which time he retired as a shareholder and became of counsel to the firm. The Company retained this law firm during fiscal 2003 for legal services and expects to retain such firm in the current fiscal year.