Domino's Pizza Group PLC

AGM Information • Mar 19, 2019

ANNUAL GENERAL MEETING ATTENDANCE CARD

Notice of Availability – IMPORTANT, please read carefully

You can now access the Annual Report and Accounts for the 52 weeks ended 30 December 2018 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 the Odeon, Stadium Way W, Bletchley, Milton Keynes, MK1 1ST, on Thursday 18 April 2019 at 9.00a.m., 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 Annual General Meeting. 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.

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PROXY FORM

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

MK1 1ST, on Thursday 18 April 2019 at 9.00a.m. Annual General Meeting of the Company to be held at the Odeon, Stadium Way W, Bletchley, Milton Keynes,

Task ID Voting ID Shareholder reference number

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

provided above. You can submit your Proxy Form electronically at www.sharevote.co.uk using the ID and reference numbers

1. for completing your Proxy Form the procedures set out in these notes. the Company. You can only appoint a proxy using to attend, speak and vote at a general meeting of appoint a proxy to exercise all or any of your rights As a member of the Company you are entitled to 2. attending the Meeting and voting in person. Appointment of a proxy does not preclude you from 3. relevant instructions directly. someone other than the Chairman and give them the any comments on your behalf, you will need to appoint of your voting intentions. If you wish your proxy to make for ensuring that they attend the Meeting and are aware someone other than the Chairman, you are responsible to be your proxy. Where you appoint as your proxy in the box, the Chairman of the Meeting will be deemed sign and return this Proxy Form with no name inserted of the Meeting, insert their full name in the box. If you appoint as your proxy a person other than the Chairman but must attend the Meeting to represent you. To A proxy does not need to be a member of the Company 4. contact +44 (0)121 415 0926. Lines are open from photocopy this form. Overseas holders should registrars' helpline on 0371 384 2895 or you may Proxy Form(s) may be obtained by contacting the To appoint more than one proxy, (an) additional proxy to exercise rights attached to any one share. different shares. You may not appoint more than one proxy is appointed to exercise rights attached to You may appoint more than one proxy provided each

2. 1. to any other matter which is put before the Meeting. (or abstain from voting) as he or she thinks fit in relation from voting at his or her discretion. Your proxy will vote voting indication is given, your proxy will vote or abstain calculation of votes for or against the resolution. If no which means that the vote will not be counted in the withheld" box. A vote withheld is not a vote in law, from voting on a resolution, select the relevant "Vote mark the appropriate box with an "X". To abstain To direct your proxy how to vote on the resolutions
3. 1. To appoint a proxy using this form, the form must be:
4. completed and signed;
5. and Spencer Road, Lancing, West Sussex BN99 6DA; sent or delivered to Equiniti at Aspect House,
6. Tuesday 16 April 2019. received by Equiniti no later than 9.00a.m. on

Explanatory notes

1. with the Proxy Form. copy of such power or authority) must be included which this Proxy Form is signed (or a duly certified Any power of attorney or any other authority under

9.

• Tuesday 16 April 2019. reach Equiniti Limited no later than 9.00a.m. on your proxy appointment(s) and instructions should instructions are given on both websites. To be valid, your Proxy Form at www.shareview.co.uk. Full online portfolio service, Shareview, you can submit you have already registered with Equiniti Limited's your name on this Proxy Form). Alternatively, if number (this is the series of numbers printed under your voting ID, task ID and shareholder reference by visiting www.sharevote.co.uk. You will need Proxy Form, you can appoint a proxy electronically As an alternative to completing the hard-copy
• 1. through CREST. Meeting for further information on proxy appointment Tuesday 16 April 2019. See the notes to the Notice of agent, Equiniti Limited (ID: RA19), by 9.00a.m. on must be transmitted so as to be received by our instructions given to a previously appointed proxy, the appointment of a proxy or an amendment to the CREST message, regardless of whether it constitutes in the CREST Manual. To be valid, the appropriate service may do so by using the procedures described proxies by using the CREST electronic appointment CREST members who wish to appoint a proxy or
• 1. the most senior). respect of the joint holding (the first-named being appear in the Company's register of members in the order in which the names of the joint holders holder will be accepted. Seniority is determined by only the appointment submitted by the most senior of the joint holders purports to appoint a proxy, In the case of joint holders, where more than one

must be signed and should be returned together. is one of multiple instructions being given. All forms by ticking the box provided if the proxy instruction authorised to act as your proxy. Please also indicate the number of shares in relation to which they are indicate in the box next to the proxy holder's name 8:30a.m. to 5:30p.m. Monday to Friday. Please

• 1. for the receipt of proxies will take precedence. the appointment received last before the latest time If you submit more than one valid proxy appointment,
• 1. the Notice of the Annual General Meeting. or revoke your proxy appointment see the notes to For details of how to change your proxy instructions
• for any purposes other than those expressly stated. this Proxy Form to communicate with the Company You may not use any electronic address provided in

14.