Currys PLC — AGM Information 2023

Aug 3, 2023

ATTENDANCE CARD

The Annual General Meeting ('AGM') of Currys plc (the 'Company') to be held at Hilton London Kensington, 179-199 Holland Park Avenue, London W11 4UL on Thursday 7 September 2023 at 11.00am.

NOTICE OF AVAILABILITY – Important; please read carefully.

You can now access the Annual Report and Accounts 2022/23 and Notice of Annual General Meeting 2023 ('Notice of AGM') at www.currysplc.com/investors. Please submit your proxy online at www.sharevote.co.uk using the details on the form of proxy below.

You are advised to read the full Notice of AGM and the Annual Report and Accounts 2022/23 before deciding how to vote.

FORM OF PROXY

CURRYS PLC ANNUAL GENERAL MEETING ('AGM') TO BE HELD ON 7 SEPTEMBER 2023 AT 11.00AM

	Voting ID		Task ID			Shareholder Reference Number		Number of shares (if not full voting entitlement) (see Notice of AGM)
	You can submit your proxy electronically, using the above details, at www.sharevote.co.uk. I/We, the undersigned, being a member/members of
	Currys plc (the 'Company') hereby appoint the Chair of the AGM or: Name of proxy any of my/our rights to vote in respect of my/our voting entitlement on my/our behalf at the AGM of the Company to be held on 7 September 2023 at 11.00am and at any adjournment thereof. The proxy will vote on the resolutions listed below as indicated. The proxy will vote at their discretion, or withhold from voting on any resolution listed below, if no instruction is given regarding that resolution and on any other business transacted at the AGM.							as my/our proxy to exercise all or
	Please mark this box					to indicate if this proxy appointment is one of multiple appointments being made.
	Please indicate your vote by marking the appropriate boxes in black or blue ink like this:
	Ordinary Resolutions	For		Against Withheld			For		Against Withheld
1.	To receive the Accounts for the period ended 29 April 2023.				11.	To re-elect Gerry Murphy as a director.
2.	To approve the Directors' Remuneration Report.				12.	To reappoint KPMG LLP as auditor of the Company.
3.	To elect Magdalena Gerger as a director.					13. Authority for the directors to determine the auditor's remuneration.
4.	To elect Adam Walker as a director.					14. Authority to make political donations not exceeding £25,000 in total.
5.	To re-elect Alex Baldock as a director.					15. Authority to allot shares.
6.	To re-elect Eileen Burbidge MBE as a director.					16. To approve and authorise the directors to implement and operate the Currys
7.	To re-elect Tony DeNunzio CBE as a director.					Savings-Related Share Option Scheme 2023 ('SAYE').
8.	To re-elect Ian Dyson as a director.					Special Resolutions
9.	To re-elect Bruce Marsh as a director. 10. To re-elect Fiona McBain as a director.				17.	Power to dis-apply pre-emption rights. 18. Authority for the Company to purchase its own shares.
					19.	Authority to call general meetings at short notice.

Please mark this box if signing on behalf of the shareholder as power of attorney, receiver or third party. This card should not be used for comments, change of address or other queries. Please send separate instruction.

Signature	Date
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NOTES FOR THE COMPLETION OF FORM OF PROXY

• 1. For guidance on completing the form of proxy, please refer to the Notice of AGM.
• 1. Shareholders are encouraged to vote by completing this form of proxy, either by indicating votes for each resolution or appointing the Chair of the AGM to vote on their behalf. You may still attend the meeting and vote even if you return the form of proxy. If you wish to appoint more than one proxy, please refer to the detailed instructions in the Notice of AGM.
• 1. If you do not indicate how you wish your proxy to vote, the proxy will be entitled to exercise discretion as to how and whether to vote on any resolution.
• 1. In order to be valid, this form of proxy must be received by Equiniti no later than 11.00am on Tuesday, 5 September 2023.
• 1. If you wish to vote electronically, you can do so at www.sharevote.co.uk. You will require the Voting ID, Task ID and Shareholder Reference Number shown on the form of proxy.
• 1. CREST members who wish to utilise the CREST proxy appointment service may do so by following the procedures described in the CREST manual and the Notice of AGM.
• 1. If you are an institutional investor, you may be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding Proxymity, please go to www.proxymity.io. Your proxy must be lodged by 11.00am on Tuesday 5 September 2023 in order to be considered valid.