Domino's Pizza Group PLC

Proxy Solicitation & Information Statement • Mar 4, 2014

ATTENDANCE CARD Domino's Pizza Group plc – ANNUAL GENERAL MEETING

Notes

• 1. To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company.
• 1. You are entitled to appoint more than one proxy, provided that each proxy is appointed to exercise rights attached to any one share. To appoint more than one proxy you may photocopy this form. 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.
• 1. Unless otherwise indicated the proxy will vote as he thinks fit or, at his discretion, abstain from voting.
• 1. The Form of Proxy below must arrive at Capita Asset Services, 34 Beckenham Road, Beckenham, Kent BR3 4TU during usual business hours accompanied by any Power of Attorney under which it is executed (if applicable) no later than 1.00pm on Monday, 31 March 2014.
• 1. A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
• 1. In the case of joint holders, any one holder may sign this form. If more than one proxy form is received in respect of a joint holding, only the vote of the senior will be accepted, seniority being determined by the order in which the names appear on the register.
• 1. The Form of Proxy is for use in respect of the shareholder account specified above only and should not be amended or submitted in respect of a different account.
• 1. The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in the votes 'For' and 'Against' a resolution.
• 1. Shares held in uncertified form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST manual www.euroclear.com/CREST.
• To be held at: Domino's Head Office Supply Chain Centre, 1 Thornbury, West Ashland, Milton Keynes MK6 4BB at 1.00pm on Wednesday, 2 April 2014.

If you wish to attend this meeting in your capacity as a holder of ordinary shares of Domino's Pizza Group plc, please sign this card and on arrival hand it to the Company's registrars. This will facilitate entry to the meeting.

Signature of Barcode: person attending

Investor Code:

FORM OF PROXY Domino's Pizza Group plc – ANNUAL GENERAL MEETING

Bar Code:

I/We being a member/members of the Company hereby appoint the Chairman of the meeting or (see note 1 above)

Name of proxy Number of shares proxies appointed over

Event Code:

Investor Code:

as my/our proxy to attend, speak and vote on my/our behalf as indicated in the boxes below at the Annual General Meeting of the Company to be held at 1.00pm on Wednesday, 2 April 2014 and at any adjournment thereof. If no indication is given, I/we authorise my/our proxy to vote, or abstain from voting at their discretion on the resolutions or on any other business (including amendments to resolutions ) which may come before the AGM. If you wish to appoint multiple proxies please see note 2 above. I have indicated with a '✗' how I/we wish my/our votes to be cast on the following resolutions: Please also tick here if you are appointing more than one proxy.

		RESOLUTIONS Please mark '✗' to indicate	For	Against	Vote
1	To receive and adopt the accounts and reports of the Directors and the auditors.	X	X	X
2		To re-appoint Ernst & Young LLP as auditors of the Company.	X	X	X
3	of the Company's auditors.	To authorise the Audit Committee to agree the remuneration	X	X	X
4		To declare payable the final dividend on ordinary shares.	X	X	X
5		To re-elect Stephen Hemsley as a director of the Company.	X	X	X
6		To re-elect Colin Halpern as a director of the Company.	X	X	X
7		To re-elect Nigel Wray as a director of the Company.	X	X	X
8		To re-elect John Hodson as a director of the Company.	X	X	X
9		To re-elect Michael Shallow as a director of the Company.	X	X	X
	10 To re-elect Syl Saller as a director of the Company.		X	X	X
		11 To re-elect Helen Keays as a director of the Company.	X	X	X

how you wish to vote	For	Against	Withheld Vote		RESOLUTIONS Please mark '✗' to indicate how you wish to vote	For	Against	Withheld Vote
	X	X	X		12 To elect Sean Wilkins as a director of the Company.	X	X	X
	X	X	X		13 To elect David Wild as a director of the Company.	X	X	X
	X	X	X		14 To elect Ebbe Jacobsen as a director of the Company.	X	X	X
	X	X	X	Director's remuneration policy.	15 To approve the Directors' remuneration report, other than the	X	X	X
	X	X	X		16 To approve the Directors' remuneration policy.	X	X	X
	X	X	X		17 To authorise the Directors to allot ordinary shares.	X	X	X
	X	X	X	SPECIAL RESOLUTIONS
	X	X	X	18 To disapply statutory pre-emption rights.		X	X	X
	X	X	X		19 To authorise the Company to purchase its own ordinary shares.	X	X	X
	X	X	X	other than annual general meetings.	20 To authorise a 14 clear day notice period for general meetings,	X	X	X
	X	X	X	Long Term Incentive Plan.	21 To approve the proposed amendment to the Company's 2012	X	X	X

PXS 1 34 Beckenham Road BECKENHAM BR3 4ZF

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