The MGM MIRAGE Charitable Giving Program serves as the principal funding entity for the Company's community and social investments. It is the mission of MGM MIRAGE to strengthen communities in which we operate. With the understanding that one company cannot meet the multitude of needs each community faces, it is our priority to strengthen organizations and programs that are located where our employees live, work and care for their families.

MGM MIRAGE's key community investment areas are:

• Childhood Development - (Birth to 18 years old) Community-based programs which focus on the overall development and well being of children. With emphasis placed on at-risk/low income youth and early childhood development.
• Community Development - Programs that focus on a specific community issue and contain deliverable outcomes within targeted populations. Priority is given to organizations that form collaborative partnerships and/or assist in strengthening existing community infrastructure.
• Diversity - Programs, which contain valid diversity components, will receive priority in funding. This includes efforts that encourage economic development as well as professional and personal growth of our employees and programs that enhance community resources.
• Education - (K-16) Efforts to strengthen public education, from kindergarten through higher education.

Within each of these areas, MGM MIRAGE views favorably programs which target the needs of specific groups, socially or economically disadvantaged populations and projects which are the direct result of community collaborations. MGM MIRAGE is more likely to fund programs that can demonstrate measurable results within targeted populations.

PLEASE NOTE: The MGM MIRAGE Charitable Giving funding cycle is based on each calendar year. All requests for assistance must be submitted no later than September 1 to be considered for the following year cycle. Funding allocations for calendar year 2008 have been determined.

GUIDELINES AND CRITERION

a) Requests for funding should be submitted to the MGM MIRAGE Corporate Diversity and Community Affairs Department located at 3260 Industrial Road, Las Vegas, NV 89109 or via facsimile to (702) 650-7401.

b) Requests must benefit residents in communities which the Company operates.

• Nevada
• Michigan
• Mississippi

c) Requests must include:

1. Agency/Organization name and 501 (c) (3) number
2. Contact Person
3. Mailing address and telephone number
4. Purpose of request
5. Brief overview of project at-hand
6. Amount/item(s) requested
7. Stated rationale and deliverable outcomes
8. Target population which will benefit from support
9. Past involvement from MGM MIRAGE (and affiliated resort-casinos).
10. Line-item budget for agency, and program/project budget, if applicable.

Restrictions
The MGM MIRAGE Charitable Giving Program does not support the following types of organizations or activities:

• Requests which fall outside of communities in which MGM MIRAGE operates.
• Requests for any type of gaming-casino items (new or previously used) for children.
• Organizations that discriminate by race, color, creed, gender or national origin.
• Grants or sponsorship to individuals.
• Athletic sponsorships of individuals and/or teams.