Enclosed is the form you requested. Please complete the form in its entirety and return as directed below:

Dear MasterCard Class B Stockholder:

Enclosed is the form you requested. Please complete the form in its entirety and return as directed below:

Return Stock Transfer forms and Account Information Change Forms to MasterCard Shareholder Services at the following addresses:

For USPS Mail Deliveries For Overnight Deliveries

MasterCard Shareholder Services MasterCard Shareholder Services

MasterCard International MasterCard International

2000 Purchase Street 2000 Purchase Street

Purchase, NY 10577-2509 Purchase, NY 10577

MasterCard Shareholder Services will review all stock transfers and account information change forms for compliance with the bylaws and certificate of incorporation of MasterCard Incorporated. Once approved, MasterCard Shareholder Services will forward stock transfer forms and account information change forms to Computershare for processing. If you have any questions about the completion of stock transfer forms or account information change forms, please contact MasterCard Shareholder Services by email to [email protected] or by telephone at 1 (914) 249-4099.

If you have any questions about your stockholder account, please contact Computershare’s Customer Service Center. Computershare’s Customer Service Center is open from 8:00 AM - 7:00 PM Eastern Time Monday to Friday and our automated services are available 24 hours a day, 7 days a week. Stockholders can also access their accounts on line at www.computershare.com/mastercard.

Computershare Customer Service Center numbers are:

Domestic Shareholders: 1-866-337-6318 International: +1-201-680-6578

Sincerely,

Computershare P.O. Box 43006 Providence, RI 02940-3006 Within USA, US territories & Canada 866 337 6318 Outside USA, US territories & Canada 201 680 6578 www.computershare.com/mastercard

Account Information Change Form

Please Complete All Information Requested In This Form.

Check all that apply.

* Please note: Stockholder name changes will not be processed by MasterCard Shareholder Services until the stockholder has completed MasterCard Licensing name change procedures. In addition, the submission of a new tax form (W-9 or W8-BEN) is required for accounts changing their legal name. Please further note: Stockholder Account Name Changes and the Change of Grandparent Account Name require the creation of a new stockholder account – therefore, a new Holder Account Number will be assigned. Access to your online account will need to be reestablished using the new Holder Account Number.

Issuer Name MasterCard Incorporated – Class B Stock CUSIP Number 57631MCA

When completed in its entirety and signed by all parties, please return this form to: MasterCard Shareholder Services

Mailing Address 2000 Purchase Street

Purchase, New York 10577-2509

Telephone (914) 249 – 4099

Email Address [email protected]

01JQCA

Stockholder Account Name Stockholder Contact Name Address

City, State, Zip

Holder Account Number

Stockholder Account Name Change* Complete sections 1, 2, 2A, 2B, 4 and 5 Contact (Authorized Signatory) Information Change Complete sections 1, 4 and 5

Change of Grandparent Account Name Complete sections 1, 3, 4 and 5 Change of Dividend Payment Instruction Complete sections 1, 2A and 5

Account Information Change Form

Section 1 – Current Stockholder Account Name

Grandparent Number*

G

Stockholder Account Name (Exactly as it currently appears in the records of Computershare.)

For items marked * contact MasterCard Shareholder Services.

Type or print the stockholder account name exactly as it currently appears in the records of Computershare.

Legal Name of Principal Membership (Exactly as appears in the Licensing records of MasterCard) Grandparent Name* MID Number*

Holder Account Number

Section 2 – New Stockholder Account Name

Grandparent Number*

G

Type or print your institution’s new legal name below and complete Sections 2A (if applicable), 2B, 4 and 5. MID Number*

Section 2A – Dividend Payment Instruction

For items marked * contact MasterCard Shareholder Services.

Account Information Change Form

1. Dividends will be paid by check and be mailed to the dividend address provided below. If you do not provide a dividend address, the dividend checks will be mailed to the stockholder contact address on file with Computershare on the record date of the declaration of the dividend.

2. Delivery via direct deposit. Computershare offers direct deposit delivery of dividends to a stockholder’s United States bank account that participates in the ACH Network for electronic deposits. If you would like to have your dividends delivered via direct deposit and you are associated with a United States bank that participates in the ACH Network, please contact MasterCard Shareholder Services for the appropriate authorization form. Please note – if your institution is incorporated outside of the United States, a copy of the certificate of incorporation, articles of association, or other type of document as proof of country of incorporation/formation must be submitted as well.

Until this order is revoked in writing by duly authorized officers of the stockholder, please issue checks for distributions on all shares of stock registered on the books of MasterCard Incorporated in the name of the stockholder above named in Section 1 of this form to the following address:

The undersigned hereby certify that they are duly authorized officers of the stockholder empowered to execute this instruction. Two officers of the

stockholder must sign this dividend payment instruction. City, State/Province

Country, Zip/Country Code

Signature of Authorized Officers of Stockholder Print Names Titles Date Telephone Number Email Address Address Date Officer 1 Officer 2

Please obtain the appropriate tax form, complete it and attach it to this Account Information Change Form.

MasterCard Incorporated is required by the United States Internal Revenue Service (IRS) to obtain taxpayer identification information from its stockholders. You may visit www.irs.gov to obtain the most recently revised version of the appropriate tax form to avoid any delay in tax certification. Upon receipt of a validly executed tax form, Computershare will tax certify your institution’s stockholder account.

For U.S. stockholders – a United States Internal Revenue Service Form W-9 is required.

DIVIDENDS AND OTHER PAYMENTS WILL BE SUBJECT TO WITHHOLDING AT THE DEFAULT RATE OF 28% IF YOUR STOCKHOLDER ACCOUNT IS NOT TAX CERTIFIED.

If, at any time, the information stated on the tax form on file at Computershare changes in a material way (such as a change in the stockholder account name, etc.) a new W-9 tax form must be submitted to Computershare.

Non-U.S. Stockholders – a United States Internal Revenue Service Form W-8BEN (or other W-8 form) is required. New regulations may require additional actions, please see Computershare website or MasterCard Class B common stock information web page for more information.

Account Information Change Form

Section 2B – Taxpayer ID Certification

Required for all stockholders performing an account name change.

Section 3 – New Grandparent Account Name

Section 4 – Stockholder Contact/Authorized Signatory & Stockholder Account Registration Address

Grandparent Number

G

Type or print the new Grandparent Account name below

Type or print all the requested information below to update your institution’s stock account registration.

Stockholder Contact (Authorized Signatory) Name Contact Title

City, State/Province Country, Zip/Country Code Telephone Number / Extension Fax Number

Email Address (required) Address

Section 6 – MasterCard Authorization

For MasterCard Shareholder Services use only.

Section 5 – Signature of Stockholder Contact/Authorized Signatory

MasterCard Shareholder Services Authorized Signature

Print Name Date

Daytime Phone Number

Signature of Current Stockholder Contact/ Authorized Signatory*

Print Name Title

Telephone Number / Extension Date

Email Address

*If the Current Stockholder Contact/Authorized Signatory is not available to sign this form designating a new Stockholder Contact/Authorized Signatory, the new Stockholder contact may sign the form, however a secretary certificate must be submitted with the form. A template for a secretary certificate may be obtained from MasterCard Shareholder Services.