Domino's Pizza Group PLC

Pre-Annual General Meeting Information • May 18, 2020

National Storage Mechanism | Additional information

RNS Number : 2460N

Domino's Pizza Group PLC

18 May 2020

LEI: 213800Q6ZKHAOV48JL75

18 May 2020

DOMINO'S PIZZA GROUP PLC

NOTICE OF ANNUAL GENERAL MEETING

Domino's Pizza Group plc (the "Company") announces that it has today posted notice to shareholders of its 2020 Annual General Meeting ("AGM") and has submitted to the National Storage Mechanism, copies of the following documents:

·       Circular relating to the Annual General Meeting to be held on 17 June 2020 ("Notice of AGM")

·       Form of Proxy for shareholders to vote at the AGM

These documents will shortly be available for inspection on the National Storage Mechanism

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Notice of the AGM is now available to view or download in pdf format from the Company's corporate website https://investors.dominos.co.uk.

Physical attendance at the AGM

We value the opportunity that the AGM brings to interact with our shareholders, however, due to the recent outbreak of COVID-19 (commonly referred to as Coronavirus) and the related guidelines from governmental authorities, shareholders may not physically attend the AGM and will not be permitted access to the venue on the day of the meeting.

Voting

Shareholders are encouraged to participate in the AGM by voting by proxy ahead of the meeting. If appointing a proxy, shareholders are encouraged to appoint the Chairman of the AGM to submit proxy votes at the meeting. Instructions on how to vote by proxy can be found on the Proxy Form enclosed with the Notice of AGM.

Any shareholder that wishes to raise a question in connection with business to be conducted at the meeting, can do so in advance of the AGM by sending it by email to company.secretary@dominos.co.uk.

Enquiries:

Adrian Bushnell, Company Secretary

Domino's Pizza Group plc

01908 580000

About Domino's Pizza Group

Domino's Pizza Group plc is the UK's leading pizza brand and a major player in the Irish market. We hold the master franchise agreement to own, operate and franchise Domino's stores in the UK, the Republic of Ireland, Switzerland, Iceland and Liechtenstein. In addition, we have a controlling stake in the holders of the Domino's master franchise agreements in Norway and Sweden, as well as associate investments in Germany and Luxembourg.

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