Domino's Pizza Group PLC

AGM Information • Mar 31, 2023

Shareholder Reference

Notice of Availability – IMPORTANT, please read carefully

You can now access the Annual Report and Accounts for the 52

weeks ended 25 December 2022 and Notice of Annual General

Meeting at https://investors.dominos.co.uk. You can submit your

proxy online at http://www.sharevote.co.uk.

If you plan to attend the Annual General Meeting, to be held at

etc.venues St. Pauls, 200 Aldersgate, London, EC1A 4HD, at 10:00 am

on Thursday 4 May 2023, please bring this Attendance Card with you

and present it at the Company registrars' desk on arrival. This

Attendance Card is evidence of your right to attend and vote at the

If you are attending as a representative of a shareholder that is

a corporation, you will need to show our registrars evidence that

you have been properly appointed as a corporate representative to

gain entry to the Annual General Meeting.

Annual General Meeting.

CONTENTS

Domino's Pizza Group plc (the 'Company')

	Annual General Meeting of the Company to be held at etc.venues, St. Pauls, 200 Aldersgate, London, EC1A 4HD, at
10:00 am on Thursday 4 May 2023.

Voting ID	Task ID	Shareholder reference number

Before completing this form, please read the explanatory notes overleaf.

You can submit your Proxy Form electronically at www.sharevote.co.uk using the unique voting numbers provided above.

I/We being (a) member(s) of the Company appoint the Chair of the Meeting or the following person (see note 3)

Name of	Number	Multiple proxies
proxy	of shares	(see note 4)

as my/our proxy to attend, speak and vote on my/our behalf at the Annual General Meeting of the Company to be held at 10:00 am on Thursday 4 May 2023 and at any adjournment of the Meeting.

I/We direct my/our proxy to vote on the following resolutions as I/we have indicated by marking the appropriate box with an "X". If no indication is given, my/our proxy will vote or abstain from voting at his or her discretion and I/we authorise my/our proxy to vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is properly put before the Meeting.

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.

	RESOLUTIONS (SEE NOTE 5)	For	Against	Withheld Vote		For	Against	Withheld Vote
	1. To receive and adopt the Company's audited accounts and financial				11. To re-elect Stella David as a Director of the Company
	statements for the 52 weeks ended 25 December 2022				12. To elect Tracy Corrigan as a Director of the Company
	2. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company				13. To elect Edward Jamieson as a Director of the Company
	3. To authorise the Audit Committee of the Board of Directors of the Company				14. To approve the Directors' remuneration report
	to agree the remuneration of the Company's auditor				15. Authority to allot shares
	4. To declare payable the recommended				16. Political donations
	final dividend for the 52 weeks ended 25 December 2022				17. Disapplication of pre-emption rights*
	5. To re-elect Matt Shattock as a Director of the Company				18. Disapplication of pre-emption rights (additional authority)*
	6. To re-elect Ian Bull as a Director of the Company				19. Company's authority to purchase its own shares*
	7. To re-elect Elias Diaz Sese as a Director of the Company				20. Reduced notice of general meetings (other than an Annual General
	8. To re-elect Usman Nabi as a Director of the Company				Meeting)*	*Special resolution
	9. To re-elect Lynn Fordham as a Director of the Company
	10. To re-elect Natalia Barsegiyan as a Director of the Company
	Signature				Date

Explanatory notes

for completing your Proxy Form

• 1. As a member of the Company you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the Company. You can only appoint a proxy using the procedures set out in these notes.
• 1. Appointment of a proxy does not preclude you from attending the Meeting and voting in person.
• 1. A proxy does not need to be a member of the Company but must attend the Meeting to represent you. To appoint as your proxy a person other than the Chair of the Meeting, insert their full name in the box. If you sign and return this Proxy Form with no name inserted in the box, the Chair of the Meeting will be deemed to be your proxy. Where you appoint as your proxy someone other than the Chair, you are responsible for ensuring that they attend the Meeting and are aware of your voting intentions. If you wish your proxy to make any comments on your behalf, you will need to appoint someone other than the Chair and give them the relevant instructions directly.
• 1. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, (an) additional Proxy Form(s) may be obtained by contacting the registrars' helpline on +44 (0)371 384 2895 or you may photocopy this form. Lines are open from 8:30 am to 5:30 pm Monday to Friday. Please indicate in the box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together.
• 1. To direct your proxy how to vote on the resolutions mark the appropriate box with an "X". To abstain from voting on a resolution, select the relevant "Vote withheld" box. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the Meeting.
• 1. To appoint a proxy using this form, the form must be:
  2. completed and signed;
  3. sent or delivered to Equiniti at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA; and
  4. received by Equiniti no later than 10:00 am on Tuesday 2 May 2023.

• 1. In the case of a member which is a company, this Proxy Form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
• 1. Any power of attorney or any other authority under which this Proxy Form is signed (or a duly certified copy of such power or authority) must be included with the Proxy Form.
• 1. As an alternative to completing the hard-copy Proxy Form, you can appoint a proxy electronically by visiting www.sharevote.co.uk. You will need your voting ID, task ID and shareholder reference number (this is the series of numbers printed under your name on this Proxy Form). Alternatively, if you have already registered with Equiniti Limited's online portfolio service, Shareview, you can submit your Proxy Form at www.shareview.co.uk. Full instructions are given on both websites. To be valid, your proxy appointment(s) and instructions should reach Equiniti Limited no later than 10:00 am on Tuesday 2 May 2023.
• 1. CREST members who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual. To be valid, the appropriate CREST message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to be received by our agent, Equiniti Limited (ID: RA19), by 10:00 am on Tuesday 2 May 2023. See the notes to the Notice of Meeting for further information on proxy appointment through CREST.
• 1. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).
• 1. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.
• 1. For details of how to change your proxy instructions or revoke your proxy appointment see the notes to the Notice of the Annual General Meeting.
• 1. You may not use any electronic address provided in this Proxy Form to communicate with the Company for any purposes other than those expressly stated.