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McDonald's announces quarterly dividend

May 21, 2008

OAK BROOK, Ill. — McDonald's board of directors has declared a quarterly cash dividend of 0.375 cents per share of common stock payable on June 23, 2008, to shareholders of record at the close of business June 9.
 
Denis Hennequin, president — Europe, and Don Thompson, president — USA, will speak at the Goldman Sachs Lodging, Gaming, Restaurant and Leisure Conference on June 2, 2008, at 8 a.m. EDT. The presentation will be webcast live and available for replay for a limited time atwww.investor.mcdonalds.com.
 
McDonald's tentatively plans to release May sales June 9.

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