Dalata Hotel GP — Proxy Solicitation & Information Statement 2021

Jan 5, 2021

MR SAM SAMPLE DESIGNATION (IF ANY) MR JOINT HOLDER 1

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Dalata Hotel Group p.l.c. (the "Company") notifi es you of the extraordinary general meeting of the Company to be held at the Company's registered offi ce at Dalata Hotel Group plc, Burton Court, Burton Hall Drive, Sandyford, Dublin, D18 Y2T8, Ireland on Friday, 29 January 2021 at 11:30 a.m.

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Form of Proxy - Extraordinary General Meeting to be held on 29 January 2021 at 11:30 a.m. (the "EGM")

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Poll Card To be completed only at the EGM when a Poll is called. Form of Proxy * For the appointment of more than one proxy, please refer to Explanatory Note 1 (see front). Please mark here to indicate that this proxy appointment is one of multiple appointments being made. Please use a black pen. Mark with an X ^X inside the box as shown in this example. * as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf on any matter at the Extraordinary General Meeting of Dalata Hotel Group p.l.c. to be held at the Company's registered offi ce at Dalata Hotel Group plc, Burton Court, Burton Hall Drive, Sandyford, Dublin, D18 Y2T8, Ireland on 29 January 2021 at 11:30a.m. and at any adjournment thereof. I/We direct that my/our vote(s) be cast on the specifi ed resolutions as indicated by an X in the appropriate box. I/We hereby appoint the Chairman of the EGM OR the following person Please leave this box blank if you have selected the Chairman of the EGM. Do not insert your own name(s). Resolutions 1-2 are proposed as special resolutions. Resolution 3 is proposed as an ordinary resolution. For Against Discretion Abstain 1. Approval for Company to give consent to migration of the Migrating Shares to Euroclear Bank's central securities depository. 2. Approval to the proposed changes associated with migration in the Company's Articles of Association. 3. Approval for the Company to take all other actions to implement migration including the appointment of attorneys or agents. Signature Resolutions 1-2 are proposed as special resolutions. Resolution 3 is proposed as an ordinary resolution. C1234567890 For Information Only

1. Approval for Company to give consent to migration of the Migrating Shares to Euroclear Bank's central securities depository.	For	Against Discretion Abstain
2. Approval to the proposed changes associated with migration in the Company's Articles of Association.
3. Approval for the Company to take all other actions to implement migration including the appointment of attorneys or agents.

I/We direct my/our proxy to vote on the resolutions proposed at the EGM as indicated on this form. Where no instruction appears above as to how the proxy should vote the proxy may as he or she sees fi t or abstain in relation to any business of the meeting. Signature Date

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In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or offi cer duly authorised, stating their capacity (e.g. director, secretary).

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