McDonald Japan : Notice Concerning Partial Changes to the Shareholder Benefits System

December 19, 2023

To Whom It May Concern,

McDonald's Holdings Company (Japan), Ltd.

Representative Director, President and CEO

Tamotsu Hiiro

(Code No.: 2702 TSE Standard)

Inquiries: McDonald's Company (Japan), Ltd.

Director, Chief Financial Officer

Shuko Yoshida

TEL: [phone]

Notice Concerning Partial Changes to the Shareholder Benefits System

We would like to announce that the following partial changes will be made to the current shareholder benefits system.

1. Purpose of the Changes
2. • To encourage our shareholders to continue owning our shares over the medium-to-long term.
3. Details of the Changes (Underlined areas were changed)

(1) The shareholder benefits system at the moment

	Number of shares owned	Continuous owning of shares	Complimentary coupons
	100 to 299 shares	－	One book
	300 to 499 shares	－	Three books
	500 shares or above	－	Five books
(2) The shareholder benefits system after the changes
	Number of shares owned	Continuous owning of shares	Complimentary coupons
	100 to 299 shares	One year or longer	One book
	300 to 499 shares	One year or longer	Three books
	500 shares or above	One year or longer	Five books

3. Eligible Shareholders

• Shareholders listed in the Shareholder Registry that own 100 or more shares of the Company's stock as of the end of June and the end of December of each year and that have continuously owned such shares for at least one year will be eligible.
• Shareholders that have continuously owned shares for at least one year points to those that have kept the same shareholder number and have been listed or recorded in the Shareholder Registry as of the end of June and the end of December as having continuously owned at least 100 shares for three consecutive times.

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4. Date of the Changes

The table below shows the changes that will be made in stages from the record date at the end of December 2023 to the record date at the end of December 2024.

Vesting Date	Conditions to Receive Shareholder Complementary Coupons
End of Dec.	Those listed in the Shareholder Registry as owning at least 100 shares as of
2023	the end of December 2023
End of Jun.	Those listed in the Shareholder Registry as owning at least 100 shares as of
2024	the end of December 2023 and June 2024 (two consecutive times)
End of Dec.	Those listed in the Shareholder Registry as owning at least 100 shares as of
the end of December 2023, June 2024 and December 2024 (three consecutive
2024
times)
End of Jun.	Those listed in the Shareholder Registry as owning at least 100 shares for
2025 onward	the last three times including the vesting date

End of Notice

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