64 Common stock Save a tree! Plant a tree! Ticker symbol MCD Sign up for online delivery of future shareholder communications. If you hold certificates or have shares in a MCDirect Shares or a book-entry account at Computershare, McDonald’s will plant a tree on your behalf if you sign up during 2008 to receive shareholder materials such as account statements online. Enroll in this paperless option by calling 1.800.621.7825 or visit www.etree.com/mcdonalds. Stock exchange listings New York, Chicago and Swiss McDonald’s home office McDonald’s Corporation McDonald’s Plaza Oak Brook, IL 60523 1.630.623.3000 McDonald’s online MCDirect Shares (direct stock purchase plan) www.investor.mcdonalds.com Corporate governance www.governance.mcdonalds.com Corporate social responsibility www.csr.mcdonalds.com Shareholder account access www.computershare.com/mcdonalds General information www.mcdonalds.com U.S. customer feedback/inquiries (select “contact us”) www.mcdonalds.com/usa.html Ronald McDonald House Charities, Inc. www.rmhc.org Key phone numbers Investor Relations 1.630.623.7428 MCDirect Shares (direct stock purchase plan) 1.800.228.9623 Financials-by-fax 1.630.623.0172 U.S. customer comments/inquiries 1.800.244.6227 Financial media 1.630.623.3678 Franchising 1.630.623.6196 Ronald McDonald House Charities, Inc. 1.630.623.7048 Annual meeting May 22, 2008 9:00 a.m. Central Time The Lodge McDonald’s Office Campus Oak Brook, IL 60523 Live webcast at www.investor.mcdonalds.com Shareholder account information Stock transfer agent, registrar and MCDirect Shares administrator Computershare Trust Company, N.A. Online www.computershare.com/mcdonalds By mail Computershare Trust Company, N.A. Attn: McDonald’s Shareholder Services 250 Royall Street Canton, MA 02021 By phone U.S. and Canada 1.800.621.7825 International 1.312.360.5129 TDD (hearing impaired) 1.312.588.4110 If your shares are held by a bank or broker, you may be able to sign up for electronic delivery at www.icsdelivery.com. Trademarks The following trademarks used herein are the property of McDonald’s Corporation and its affiliates: McDonald’s, Backyard Burger, Big Mac, Big Red French Fry Box Design, Chicken McNuggets, Chicken Selects, Cinnamon Melts, Egg McMuffin, El Placer Del Momento, Espresso Pronto, Filet-O-Fish, Golden Arches Logo, Hamburger University, Happy Meal, i’m lovin’ it, McCafé, MCDirect Shares, McFlurry, McGriddles, McJob, McSkillet Burrito, Quarter Pounder, Ronald McDonald House Charities, RMHC, Sausage McMuffin, Snack Wrap, Teriyaki Mac www.mcdonalds. com, 24 Hour Logo, 100 Yen Menu. All other trademarks are property of their respective owners. Available information The Company’s Chief Executive Officer, James A. Skinner, certified to the New York Stock Exchange (NYSE) on June 19, 2007, pursuant to Section 303A.12 of the NYSE’s listing standards, that he was not aware of any violation by the Company of the NYSE’s corporate governance listing standards as of that date. Copies of Certifications dated February 25, 2008 of the Company’s Chief Executive Officer, James A. Skinner, and Chief Financial Officer, Peter J. Bensen, pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, are attached as Exhibits 31.1 and 31.2, respectively, to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007. Shareholders may obtain a copy of these certifications and/or a complete copy of the Company’s Annual Report on Form 10-K by following the instructions below. McDonald’s Annual Report on Form 10-K The financial information included in this report was excerpted from the Company’s Annual Report on Form 10-K for the period ended December 31, 2007, filed with the Securities and Exchange Commission (SEC) on February 25, 2008. Shareholders may access a complete copy of the 10-K online at www.investor.mcdonalds.com or www.sec.gov. Shareholders may also request a paper copy at no charge by calling 1.630.623.7428 or writing to McDonald’s Corporation, Investor Relations Service Center, Department 300, 2915 Jorie Blvd, Oak Brook, Illinois 60523. The information in this report is as of March 17, 2008 unless otherwise indicated. Reproduction of photography and/or text in whole or in part without permission is prohibited. ©2008 McDonald’s Printed in the U.S.A. McD07-4512 Designed and produced by Boxer and The Marketing Store. Sandy Alexander, Inc., an ISO 14001:2004 Certified printer with Forest Stewardship Council (FSC) Chain of Custody certification printed this report with the use of renewable wind power resulting in nearly zero volatile organic compound (VOC) emissions. Savings derived from using wind-generated electricity for the printing of the McDonald’s 2007 Annual Report: 31,863 lbs. CO 2 emissions not generated. This amount of wind-generated electricity is equivalent to: 27,665 miles not driven in an automobile or 13 acres of trees being planted. This Annual Report’s cover, editorial section and BRC are printed on Mohawk Options recycled paper that contains 100% post-consumer (PCW) recycled fibers and the financial section on recycled paper containing 30% post-consumer (PCW) fiber made from fiber sourced from well-managed forests and other controlled wood sources. The paper is Cert no. SW-COC-1576 independently certified by SmartWood, a program of the Rainforest Alliance, to the Forest Stewardship Council (FSC) standards.