Domino's Pizza Group PLC

Proxy Solicitation & Information Statement • Apr 28, 2020

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.

The General Meeting is to be held at the registered office of the Company at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, on 22 May 2020 at 10.00 am. Due to the recent outbreak of COVID-19 (commonly referred to as Coronavirus) and the related guidelines from governmental authorities, including the restrictions on mass gatherings and all non-essential travel and social contact, Shareholders should not attend the General Meeting in person and, instead, are encouraged to appoint the Chairman of the General Meeting as your proxy to submit proxy votes by completing and returning this Form of Proxy. Shareholders should also bear in mind that if any Shareholder, or any proxy who is not the Chairman of the General Meeting, does, nonetheless, travel to attend the General Meeting in person, it is highly likely that they could be denied access to the General Meeting based on the exceptional prevailing circumstances.

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Vote Witheld

Date Signature

Explanatory notes

• 1. procedures set out in these notes. Company. You can only appoint a proxy using the to attend, speak and vote at a general meeting of the appoint a proxy to exercise all or any of your rights As a member of the Company you are entitled to
• 1. denied access to the General Meeting. Chairman of the General Meeting is highly likely to be travel and social contact, any proxy who is not the restrictions on mass gatherings and all non-essential from UK governmental authorities, including the referred to as Coronavirus) and the related guidelines that given the recent outbreak of COVID-19 (commonly insert their full name in the box. Members should note a person other than the Chairman of the Meeting, be deemed to be your proxy. To appoint as your proxy inserted in the box, the Chairman of the Meeting will If you sign and return this Proxy Form with no name
• 1. matter which is put before the Meeting. voting) as he or she thinks fit in relation to any other or her discretion. Your proxy will vote (or abstain from given, your proxy will vote or abstain from voting at his for or against the resolution. If no voting indication is vote will not be counted in the calculation of votes withheld is not a vote in law, which means that the the resolution, select the "Vote withheld" box. A vote mark the box with an "X". To abstain from voting on To direct your proxy how to vote on the resolution
• 1. To appoint a proxy using this form, the form must be:
• • completed and signed; • Spencer Road, Lancing, West Sussex BN99 6DA; sent or delivered to Equiniti at Aspect House,
• and •received by Equiniti no later than 10.00 a.m. on

20 May 2020.

5.

• 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 In the case of a member which is a company, this Proxy
• 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

12.

6.

• appoint the Chairman of the Meeting as your proxy. appointment through CREST. You are recommended to the Notice of Meeting for further information on proxy RA19), by 10.00 a.m. on 20 May 2020. See the notes to so as to be received by our agent, Equiniti Limited (ID: to a previously appointed proxy, must be transmitted of a proxy or an amendment to the instructions given regardless of whether it constitutes the appointment Manual. To be valid, the appropriate CREST message, so by using the procedures described in the CREST the CREST electronic appointment service may do CREST members who wish to appoint a proxy by using
• 1. 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
• 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. Notice of General Meeting. or revoke your proxy appointment see the notes to the For details of how to change your proxy instructions
• 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