Annual Shareholders' Meeting

Advisory Information

The information in McDonald's webcasts contains certain forward-looking statements which reflect management's expectations regarding future events and operating performance and speak only as of date hereof. These forward-looking statements involve a number of risks and uncertainties. A list of the factors that could cause actual results to differ materially from those expressed in, or underlying, our forward-looking statements is detailed in the Company's filings with the Securities and Exchange Commission (SEC), such as its annual and quarterly reports and in the "Risk Factors and Cautionary Statement Regarding Forward-Looking Statements" posted in the investor section of McDonald’s website.

Access our SEC filings by going to: http://corporate.mcdonalds.com/mcd/investors/financial-information/sec-filings.html.

Annual Shareholders' Meeting

Notice of Meeting & Proxy Statement

Annual Report

CEO Letter to Shareholders

2018 Annual Shareholders’ Meeting Information

Date: Thursday, May 24, 2018

Time: 9:00 a.m. Central Time

Place: The Hyatt Lodge, Prairie Ballroom, 2815 Jorie Boulevard, Oak Brook, IL 60523

Parking: Very limited parking is available

Audio-only Webcast Information: Seating in the Prairie Ballroom is limited. We encourage shareholders to listen to the Annual Shareholders’ Meeting via the live audio-only webcast. To listen to the live audio-only webcast, go to www.investor.mcdonalds.com on May 24th prior to 9:00 a.m. Central Time and select the appropriate link. The audio cast will be available for a limited time after the meeting.

Annual Shareholders’ Meeting Pre-Registration & Admission Policy: To attend the meeting in person you must have pre-registered and received a 2018 confirmation letter. You must show a government-issued photo identification, as well as the confirmation letter to attend the meeting. Please see page 86 of the Proxy Statement for pre-registration procedures.

To accommodate as many shareholders as possible, we will not be able to allow non-shareholder guests to attend the meeting in person. Due to space constraints and other considerations, only those persons with confirmation letters to attend the meeting will be allowed on the property and to attend the meeting.

Directions:

From downtown Chicago (and near west suburbs):  I-290 west (Eisenhower Expressway) to I-88 (Ronald Reagan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road / 22nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard, (2nd stop light) turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At the stop sign, turn left on Ronald Lane – The Hyatt Lodge will be on the left and parking is on the right.

From I-294 (south suburbs):  I-294 north to I-88 west (Ronald Regan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road / 22nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard, (2nd stop light) turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At the stop sign, turn left on Ronald Lane – The Hyatt Lodge will be on the left and parking is on the right.

From O’Hare Airport / I-294 (north suburbs):  I-294 south to I-88 west (Ronal Reagan Memorial Tollway) towards Aurora. Exit I-88 at Cermak Road / 22nd Street. At Cermak Road/22nd Street turn right. Travel east to Jorie Boulevard, (2nd stop light) turn right. Travel south/southwest on Jorie to Kroc Drive and turn left (stop light). At the stop sign, turn left on Ronald Lane – The Hyatt Lodge will be on the left and parking is on the right.

From I-355 North or South or I-88 West (far west suburbs):  From either direction, take I-88 east (Ronald Reagan Memorial Tollway) to Chicago. Exit at Midwest Road and turn left (off of ramp). Travel south on Midwest to 31st Street and turn left at stop light. Travel east on 31st Street to Jorie Boulevard and turn left at stop light. Travel north on Jorie to Kroc Drive and turn right. At stop sign turn left on Ronald Lane – The Hyatt Lodge will be on the left and parking is on the right.

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