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Exhibit 24.01
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENT, That I, the undersigned Director of Kellanova, a Delaware corporation, hereby appoint John Min, Senior Vice President and Chief Legal Officer, as my lawful attorney-in-fact and agent, to act on my behalf, with full power of substitution, in executing and filing the Company’s Annual Report on Form 10-K for fiscal year ended December 30, 2023, and any exhibits, amendments and other documents related thereto, with the Securities and Exchange Commission.
Whereupon, I grant unto said John Min full power and authority to perform all necessary and appropriate acts in connection therewith, and hereby ratify and confirm all that said attorney-in-fact and agent, or his substitute, may lawfully do, or cause to be done, by virtue hereof.
/s/ Stephanie A. Burns Stephanie A. Burns | /s/ Carter A. Cast Carter A. Cast | ||||
/s/ Roderick D. Gillum Roderick D. Gillum | /s/ Zachary Gund Zachary Gund | ||||
/s/ Donald R. Knauss Donald R. Knauss | /s/ Mary A. Laschinger Mary A. Laschinger | ||||
/s/ Erica L Mann Erica L. Mann | /s/ La June Montgomery Tabron La June Montgomery Tabron | ||||
/s/ J. Michael Schlotman J. Michael Schlotman | /s/ Carolyn Tastad Carolyn Tastad |
Dated: February 16, 2024