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OPT OUT NOTICE

Daniel A. Edelman
Cathleen M. Combs
James O. Latturner
Jason G. Shanfield
EDELMAN, COMBS & LATTURNER, LLC
120 S. LaSalle Street
Chicago, IL 60603

Alan H. Silberman
Sanford M. Pastroff
John C. Koski
SONNENSCHEIN, NATH & ROSENTHAL
8000 Sears Tower
233 S. Wacker Dr.
Chicago, IL 60606

Dear Mr. Edelman and Mr. Silberman:

Please be advised that the following individuals, ___________________, _____________________, ____________________, have elected to exercise their right to "Opt Out" of the matter known as Penelope Block v. McDonald's Corporation, Case No. 01 CH 9137. Please advise the Court and all other interested individuals of this election.

Sincerely,

______________________________

Address:_______________________

_______________________

______________________________

Address:_______________________

_______________________

______________________________

Address:_______________________

_______________________

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