Domino's Pizza Group PLC

Proxy Solicitation & Information Statement • Jun 4, 2019

GENERAL MEETING ATTENDANCE CARD

Notice of Availability – IMPORTANT, please read carefully

You can now access the Circular Notice of 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 General Meeting, to be held at the the Company's registered office at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, on Monday 1 July 2019 at 11.00a.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 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 General Meeting.

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for completing your Proxy Form Explanatory notes

1. appoint a proxy to exercise all or any of your rights As a member of the Company you are entitled to

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procedures set out in these notes. Company. You can only appoint a proxy using the Appointment of a proxy does not preclude you from

attending the Meeting and voting in person.

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to attend, speak and vote at a general meeting of the

1. will need to appoint someone other than the Chairman your proxy to make any comments on your behalf, you and are aware of your voting intentions. If you wish responsible for ensuring that they attend the Meeting your proxy someone other than the Chairman, you are will be deemed to be your proxy. Where you appoint as name inserted in the box, the Chairman of the Meeting box. If you sign and return this Proxy Form with no Chairman of the Meeting, insert their full name in the you. To appoint as your proxy a person other than the Company but must attend the Meeting to represent A proxy does not need to be a member of the

and give them the relevant instructions directly.

• 1. returned together. being given. All forms must be signed and should be if the proxy instruction is one of multiple instructions proxy. Please also indicate by ticking the box provided relation to which they are authorised to act as your to the proxy holder's name the number of shares in Monday to Friday. Please indicate in the box next 415 0926. Lines are open from 8:30a.m. to 5:30p.m. form. Overseas holders should contact +44 (0)121 helpline on 0371 384 2895 or you may photocopy this Form(s) may be obtained by contacting the registrars' To appoint more than one proxy, (an) additional Proxy 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
• 1. Meeting. in relation to any other matter which is put before the will vote (or abstain from voting) as he or she thinks fit abstain from voting at his or her discretion. Your proxy no voting indication is given, your proxy will vote or calculation of votes for or against the resolution. If 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
• To appoint a proxy using this form, the form must be:

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• completed and signed;

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• Spencer Road, Lancing, West Sussex BN99 6DA; sent or delivered to Equiniti at Aspect House,
• and
• Friday 28 June 2019. received by Equiniti no later than 11.00a.m. on

•

• attorney for the company. signed on its behalf by an officer of the company or an Form must be executed under its common seal or
• 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
• 1. than 11.00a.m. on Friday 28 June 2019. and instructions should reach Equiniti Limited no later both websites. To be valid, your proxy appointment(s) at www.shareview.co.uk. Full instructions are given on service, Shareview, you can submit your Proxy Form registered with Equiniti Limited's online portfolio this Proxy Form). Alternatively, if you have already the series of numbers printed under your name on task ID and shareholder reference number (this is www.sharevote.co.uk. You will need your voting ID, Form, you can appoint a proxy electronically by visiting As an alternative to completing the hard-copy Proxy
• 1. CREST. for further information on proxy appointment through 28 June 2019. See the notes to the Notice of Meeting Equiniti Limited (ID: RA19), by 11.00a.m. on Friday must be transmitted so as to be received by our agent, 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
• holding (the first-named being the most senior). Company's register of members in respect of the joint which the names of the joint holders appear in the be accepted. Seniority is determined by the order in appointment submitted by the most senior holder will the joint holders purports to appoint a proxy, only the In the case of joint holders, where more than one of

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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,

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Notice of the General Meeting. or revoke your proxy appointment see the notes to the For details of how to change your proxy instructions

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1. any purposes other than those expressly stated this Proxy Form to communicate with the Company for You may not use any electronic address provided in