Mobico Group PLC (formerly: National Express Group)

Proxy Solicitation & Information Statement • Mar 27, 2023

Form of Proxy 2023 Annual General Meeting

VOTING ID					TASK ID	SHAREHOLDER REFERENCE NUMBER
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	Please read the accompanying Notice of 2023 Annual General Meeting and the notes for this Form of Proxy before completing it. I/We, being (a) shareholder(s) of National Express Group PLC, hereby appoint the Chair of the Meeting or
					Number of shares
	as my/our proxy to attend, speak and vote on my/our behalf at the Annual General Meeting of the Company to be held on Wednesday, 10 May 2023 at 2.00pm and at any adjournment of that meeting. Please tick here if this proxy appointment is one of multiple appointments being made  Please indicate your vote by marking the appropriate boxes below with a  Your Board recommends you vote in favour of Resolutions 1 to 20 (inclusive).
	Resolutions	For	Against	Withheld Vote	Resolutions For	Against	Withheld Vote
1.	To receive the 2022 Accounts and Reports thereon				To re-elect Mike McKeon as a Director 12.
2.	To approve the Annual Report on Remuneration				To re-appoint Deloitte LLP as the Company's auditor 13.
3.	To declare a full year 2022 dividend of 5.0p per ordinary share				To authorise the Directors to determine the auditor's 14.
4.	To elect Helen Weir as a Director				remuneration To authorise political donations and expenditure 15.
5.	To elect James Stamp as a Director				To authorise the Directors to allot shares 16.
6.	To re-elect Jorge Cosmen as a Director				To disapply pre-emption rights on the allotment of shares 17.
7.	To re-elect Matthew Crummack as a Director				and sale of treasury shares for cash for general purposes
8.	To re-elect Carolyn Flowers as a Director				To disapply pre-emption rights on the allotment of shares 18. and sale of treasury shares for cash in connection with a
9. 10. 11.	To re-elect Ignacio Garat as a Director To re-elect Karen Geary as a Director To re-elect Ana de Pro Gonzalo as a Director				specific acquisition or capital investment To authorise the Company to purchase its own shares 19. To approve the calling of General Meetings (other than 20. Annual General Meetings) on 14 clear days' notice

See reverse for Explanatory notes for the Form of Proxy

Signature Date

Product ID

1782-0116