MasterCard Information and Resources

Global and Regional Offices

Global Headquarters

2000 Purchase Street
Purchase, New York 10577 U.S.A.
Telephone: 1.914.249.2000

Global Technology and Operations

St. Louis, Missouri, U.S.A.

Asia/Pacific Regional Headquarters

Singapore

Canada Regional Headquarters

Toronto, Ontario, Canada

Europe Regional Headquarters

Waterloo, Belgium

Latin America and Caribbean Regional Headquarters

Miami, Florida, U.S.A.

U.S. Regional Headquarters

Purchase, New York, U.S.A.

South Asia, Middle East and Africa Regional Headquarters

Dubai, United Arab Emirates

Shareholder Information

Investor Relations

1.914.249.4565 investor_relations@mastercard.com

Shareholder Information

Copies of the company's Annual Report on Form 10-K and Form 10-Q reports as filed with the U.S. Securities and Exchange Commission (SEC) are available upon request from the company.

Visit our website, www.mastercardworldwide.com, for updated news releases, stock performance, financial reports, recent investments, community presentations, SEC filings, corporate governance and other investor information.

Annual Shareholders' Meeting

The 2008 Annual Meeting of Shareholders of MasterCard Incorporated will be held on Tuesday, June 3, 10 a.m., at the MasterCard Corporate Headquarters, 2000 Purchase Street, Purchase, New York.

Stock Listing and Symbol

New York Stock Exchange
Symbol: MA

Transfer Agent

BNY Mellon Shareowner Services
480 Washington Blvd., 27th Floor
Jersey City, New Jersey 07310-1900

For Class A common stockholders:
U.S. Telephone: 1.800.837.7579
Non-U.S. Telephone: 1.201.680.6578

For Class B common stockholders:
U.S. Telephone: 1.866.337.6318
Non-U.S. Telephone: 1.201.680.6656

Facsimile: 1.201.680.4668

Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP
New York, New York
This annual report contains forward-looking information pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements include, without limitation, the ability of MasterCard to lead the way in the payments industry, advance commerce around the world, deliver value to all constituents, create strong relationships that drive business, leverage its global structure to enable local solutions, create innovations that drive commerce, spotlight trends and opportunities and lead at all levels. Although MasterCard believes that its expectations are based on reasonable assumptions, it can give no assurance that its objectives will be achieved. Actual results may differ materially from such forward-looking statements for a number of reasons, including changes in financial condition, estimates, expectations or assumptions, or changes in general economic or industry conditions, or other circumstances such as those set forth in MasterCard Incorporated's filings with the Securities and Exchange Commission (SEC), including its Annual Report on Form 10-K for the year ended December 31, 2007, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K that it has filed with the SEC. MasterCard disclaims any obligation to update publicly or revise any forward-looking information. On June 20, 2007, MasterCard Incorporated filed with the New York Stock Exchange (NYSE) its Annual CEO Certification pursuant to Section 303A.12(a) of the NYSE Listed Company Manual.