Domino's Pizza Group PLC

Proxy Solicitation & Information Statement • May 18, 2020

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 29 December 2019 and Notice of Annual General Meeting at https://investors.dominos.co.uk. You can submit your proxy online at http://www.sharevote.co.uk.

The Annual General Meeting is to be held at the registered office of the Company at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, on 17 June 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 may not physically attend the Annual General Meeting and will not be permitted access to the venue on the day of the meeting. Shareholders are encouraged to appoint the Chairman of the Annual General Meeting as your proxy to submit proxy votes by completing and returning this Form of Proxy.

			Da te			Sig nat ure
l res olut ion	* Sp ecia
						a D irec tor of the Co mp any
						8. To ele ct U sm an Na bi a s
		Me eti ng) *				7. To a D ele irec ct tor Elia of s D the iaz Co Se mp se any as
		(ot Red her uce th d n an oti an ce An of g nua ene l G ene ral me ral eti ngs	17.			6. the To ele Co ct mp Ian any Bu ll a s a Dir ect or o f
		its Co ow mp n s any har 's a es uth * ori ty t o p urc has e	16.			5. To a D re- irec ele tor ct of Kev the Co igg mp any as
		righ Dis app ts ( add lica tio itio n o nal f pr au tho e-e mp rity tio ) * n	15.			4. To as a D re- ele irec ct C tor of olin in H the Ha Co lpe ins mp rn any
		pre Dis app -em lica ptio tio n ri n o ght f s *	14.			of t Co mp he Co any mp to any agr 's a ee the udi re tor mu ner atio n
		Pol itic al d ona tion s	13.			of t he Boa rd o f D irec tor s o f th e
		Au tho rity to allo t sh are s	12.			3. To aud aut itor hor of ise the the Co Au mp dit any Co mm itte e
		To rem app une rov rat e th ion re e D por irec t tor s'	11.			2. To Pric re- ew app ate oin rho t use Co ope rs L LP as
		To a D ele irec ct tor Do of min the ic P Co aul mp as any	10.			we fin anc eks en ial sta ded tem 29 ent De s fo cem r th ber e 5 20 2 19
		To a D ele irec ct tor Ma of tt S the hat Co toc mp k a any s	9.			1. To Co mp rec any eiv e a 's a nd udi ado ted pt t ac cou he nts an d
Against Vote Withheld	For			Against Vote Withheld	For	RES OL UT ION S (S EE NO TE 5)
van ed ce on of the	e p ad ost	co. ond uk. uct Re ed spo at t nse he s to me qu eti ng, est ca ion n d s w o s ill b o in	ss t min o b os. e c	bus tar y@ ine do	n w .se ith cre	the Co If y mp AG ou wis any M b h to 's w y s ra ebs end ise ite. ing a q it b ues y e tio ma n in il to co co nne mp ctio any
nd r w riat I/w hic e b h is e ox	app tte n a rop	I/w tai e th e h n fr ink ave om s fi vo ind t in tin ica re g a ted lati t h by on is o ma to r he any rkin r di ot g t scr her he etio ma	s h or ns e o abs as r sh	y w re tin ill v sol g) a utio ote	n fr llow r p om rox ing vo	wit pro aut I/W h a hor per e d n "X ise ly p irec my ". If ut b t m /ou no y/o efo r p ind ur p re t rox ica he rox y to tio Me y to vo n is eti vo te ( giv ng. te o or en, abs n th my tai e fo /ou
to be	mp any	e A ent nnu of al G the ene M eet ral ing Me eti ng of t he Co	adj f at our th nm	/ou at a r be ny hal	on m a my nd	hel as my d o /ou n W r p edn rox esd y to ay att 17 J end une , sp 20 eak 20 an at 1 d v 0:0 ote 0 a
		er es (se Mu e n ltip ote le p 4) rox ies	of s Nu mb har			pro Na me xy of
ee not e 3 )	n (s	f th e M eet ing or the fo llow ing pe rso	air ma n o	nt t he Ch	ap poi	I/W pro vid e b ed ein abo g (a ve. ) m em ber (s) of t he Co mp any

PROXY FORM

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

MK6 4BB, on Wednesday 17 June 2020 at 10:00 am. Annual General Meeting (the 'Meeting') of the Company to be held at 1 Thornbury, West Ashland, Milton Keynes,

Task ID Voting ID Shareholder reference number

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

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

1. for E	x co As app p a m mp oin la em t a let ber pro ing n of xy yo a to e the to ur Co xer Pro ry cis mp xy e a any Fo n ll o yo rm r an u a o y o re e te f yo ntit s ur r led igh to ts	• Sp sen enc t o r d er eliv Roa ere d, Lan d t o E cin qu g, W init est i at Su As
	the pro con ma gov ss g Co xy tac ern usi t, y ath mp me ng ou any eri nta the ngs ma l au . D pr y o an ue tho oce to t nly d a ritie dur ap ll n he s in es poi on- gui clu set nt t ess del din ou he ent ine g th t in Ch s fr ial the e re airm tra om vel se str an an not icti as y d s es. ons our oci on al	7. Pro In t • he xy Mo rec cas For eiv nda m m e o ed y 15 f a by ust Ju me Equ be ne
2.	fro Ap con gat aut how m a poi hor her tac eve ntm tte ing itie t d r, t ndi o p s a s in ent he nd ng rec clu of gui all the lud din a p del non M e y g t rox ine eet ou he -es y d s fr ing res fro sen oes om an m p tric tia go no d v l tr tio hys ver t p oti ave ns rec ica nm ng on l an lly lud ent in p ma att d s e y al ss ers end oci ou on, al ing	8. wit cop wh An com sea y p ich h th l or y o pan th ow sig f su e P y o is P er o rox ned ch r an rox f at y F pow on att y F
3.	for to b A p the of y som in t sig of t app but en n a he mu M he rox our e y oin eon sur nd box eet Me y d our vo t as st a e o ing ret oes ing etin ting , th pr yo tte the urn tha oxy e C no g, i ur p nd int r th thi t th t ne . W hai nse the ent rox an s P ey rma M her rt t ed ion the y a rox atte eet e y hei to b s. If n o pe Ch y F ing ou nd r fu f th yo rso e a orm airm to the app ll n e M u w n o me wi an, rep M am the oin ish eet mb th n yo eet e in res t as r th you ing er o o n u a ing ent the yo an wi r pr f th re r am an yo the ur p bo ll b oxy e in e C esp d a u. T Ch e d x. I rox to re a ser om ons o f yo eem airm y ma ted pan wa ible u ed an ke re y	9. you ins you onl you you you As num by Pro tru vis ine an xy ha r p r P r na r vo ber ctio itin po alte rox rox For ve tin me (th g w rtfo y a y F alre ns m, rna g ID on is i are ww ppo orm you tive lio ady th s th , ta
4.	the To Yo by aut ind 9:0 con pho reg Pro pro dif pro rele u m fer tic app nu ica hor 0a. istr xy xy xy van tac toc kin ent te i to e ay mb For is a ise m. ars oin t + t in opy g t sh app n th d to er o to 5 44 ' he m(s ppo t m stru xer th he are (0) oin e b ) m ore ac lpli cis f sh :00 is f inte ctio box s. Y 121 e ri t m t as ox orm ne ay th p.m are d to ns d pr 41 ou nex an ght on be ore yo s in . O ovi . M 5 0 ex irec ma one obt 037 s a th t to ur p ver ded re ond 926 erc y n tly. an tta ain pr th 1 3 lati sea rox if t ise ot a ay . Li che one oxy e p ed 84 on y. P s h rig he to nes ppo rox by d to pr 289 , (a to w old Frid hts pro lea ar oxy con y h n) a int 5 o an ers att se hic e o xy ay. old pr mo tac y o dd r yo sh als h th ach ins Ple pen ovi er's itio tin re t ne o in oul u m tru ed ey fro ase ded g t na nal sha han d ctio dic ay are to he m ea me re. on ate n ch e	11. 10. onl of t thr age ins the CR in t ser CR In t Me Mo mu pro oug tru y t st b ap EST he vic EST he xie etin he nda nt, ctio he e m CR cas s b join poi h C e tr me me Equ g fo y 15 app y u EST ntm ns ay e o t h RES ans init ssa mb Ju r fu sin giv do oin old f jo M ent mit i Li ge, ers T. ne
5.	to a fro vot wh wit fro To (or cal ma m v cul m v dire ing ich abs hhe rk t ny atio me ind otin otin he oth tain ct y ld" app n o ans er m ica g a box g o fro our f vo tion t hi tha rop n a pr m v . A atte s o tes is g oxy t th res riat vot otin r w r he for olu e b ho e v e w ive g) a hic or tion r di ote ox w t n, y ithh h is s h wit aga scr wi o v , se our eld pu e o etio h a ote ll n inst pr lec is n t be r sh ot b n "X on n. Y oxy the t th e th ot a for the e c ". T our wi e re res e th ink vo oun o a res ll vo pr lev olu s fi te i e M bst oxy ted olu ant te o tion t in n la ain eet tion in wi "V rel r ab . If w, ing the ll vo ote s atio no sta te n in	13. 12. the or for the the app the For If y res the rev ou No ap mo or de pec ear oke der sub tai poi re tice t of in st s ls o cei yo in ntm mit the th of eni pt o wh f ho ur p mo e jo Co ent or) the
6.	To • app com oin ple t a ted pro an xy d s usi ign ng ed; thi s fo rm , th e fo rm mu st b e:	14. thi Yo s P u m rox ay y F not orm

for any purposes other than those expressly stated.