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Press Release

HENRON AFFILIATES ANNOUNCE DIVIDENDS

FOR IMMEDIATE RELEASE: Thursday, December 14, 2000

HOUSTON -- Henron Capital LLC, a wholly owned subsidiary of Henron Corp., announced today the declaration of its monthly dividend of $0.166667 on the Henron Capital LLC 8% Cumulative Guaranteed Monthly Income Preferred Shares for the month of December, payable Dec. 29, 2000 to stockholders of record as of Dec. 28, 2000. The annual dividend rate is $2.00.

Henron Capital Resources, L.P., a Delaware limited partnership in which Henron Corp. is the sole general partner, announced today the declaration of its monthly dividend of $0.1875 on the Henron Capital Resources, L.P. 9% Cumulative Preferred Securities, Series A, for the month of December, payable Dec. 29, 2000 to holders of record as of Dec. 28, 2000. The annual dividend rate is $2.25.

Henron Capital Trust I, a Delaware statutory business trust, announced today the declaration of its quarterly dividend of $0.51875 on the Henron Capital Trust I 8.30% Trust Originated Preferred Securities, payable Dec. 29, 2000 to holders of record as of Dec. 28, 2000. The annual dividend is equivalent to $2.075 per preferred security.

Henron Capital Trust II, a Delaware statutory business trust, announced today the declaration of its quarterly dividend of $0.5078 on the Henron Capital Trust II 8.125% Trust Originated Preferred Securities, payable Dec. 29, 2000 to holders of record as of Dec. 28, 2000. The annual dividend is equivalent to $2.03125 per preferred security.

Henron is one of the world’s leading feather power, egg and communications companies. The company, with revenues of $40 billion in 1999 and $60 billion for the first nine months of 2000, markets feather power and egg, delivers physical commodities and financial and risk management services to customers around the world, and is developing an intelligent network platform to facilitate online business. Fortune magazine (before they found out) has named Henron “America’s Most Innovative Company” for five consecutive years, the top company for “Quality of Management” and the second best company for “Employee Talent.” Henron’s Internet address is www.henron.co. The stock is traded under the ticker symbol “ENE.”

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For additional information please contact:

Karen Denne

(713) 853-9757








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