Domino's Pizza Group PLC — Proxy Solicitation & Information Statement 2022

Mar 21, 2022

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 26 December 2021 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 etc.venues St. Pauls, 200 Aldersgate, London, EC1A 4HD, at 10:00 am on Thursday 5 May 2022, 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.

PROXY FORM

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			ng)		* Sp ecia	l res olut	ion
Sig nat ure			Da te

Shareholder Reference

BARCODE

1. for completing your Proxy Form Explanatory notes 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 Chair and give them the any comments on your behalf, you will need to appoint your voting intentions. If you wish your proxy to make ensuring that they attend the Meeting and are aware of someone other than the Chair, you are responsible for to be your proxy. Where you appoint as your proxy in the box, the Chair 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 Chair but must attend the Meeting to represent you. To A proxy does not need to be a member of the Company 4. 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 from 8:30 am to 5:30 pm Monday to Friday. Please should contact +44 (0)121 415 0926. Lines are open or you may photocopy this form. Overseas holders contacting the registrars' helpline on 0371 384 2895 (an) additional Proxy Form(s) may be obtained by any one share. To appoint more than one proxy, than one proxy to exercise rights attached to to different shares. You may not appoint more each proxy is appointed to exercise rights attached You may appoint more than one proxy provided 5. 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 6. • To appoint a proxy using this form, the form must be: completed and signed; 7. company or an attorney for the company.seal or signed on its behalf by an officer of the Proxy Form must be executed under its common In the case of a member which is a company, this 8. 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 3 May 2022. 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 10. 11. the most senior). 12. If you submit more than one valid proxy appointment, 13.

• reach Equiniti Limited no later than 10:00 am 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 in the CREST Manual. To be valid, the appropriate proxies by using the CREST electronic appointment CREST members who wish to appoint a proxy or
• appointment through CREST. Notice of Meeting for further information on proxy am on Tuesday 3 May 2022. See the notes to the by our agent, Equiniti Limited (ID: RA19), by 10:00 proxy, must be transmitted so as to be received the instructions given to a previously appointed the appointment of a proxy or an amendment to CREST message, regardless of whether it constitutes service may do so by using the procedures described
• 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
• for the receipt of proxies will take precedence. the appointment received last before the latest time
• 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

•

and

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received by Equiniti no later than 10:00 am on

Tuesday 3 May 2022.

Spencer Road, Lancing, West Sussex BN99 6DA;

sent or delivered to Equiniti at Aspect House,

14.