Annual General Meeting 2026 Attendance card

experian.

The Annual General Meeting of Experian plc (the 'Company') will be held at The Merriam Hotel, Upper Merriam Street, Dublin 2, DE219779. Ireland on Wednesday 22 July 2026 at 9:30am. Registration will commence at 9:00am on that day.

If you plan to attend the meeting, please sign this card and hand it to the Company's registrars on arrival. It will authenticate your right to attend, speak and vote and will speed up your admission to the meeting.

If you do not plan to attend the meeting, please complete, detach and return the proxy form below.

If you have any questions regarding the completion of the proxy form, please contact the registrars, MUFG Corporate Members (at least Limited, on +32(0)01.67.2952) for 0271 box 9303 for total from within the UIC. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the UK will be charged at the applicable international rate. Lines are spent between 0:30pm and 5:30pm (UK time). Monday to Friday excluding public holidays in England and Wales.

Notes

The proxy form below must be lodged with MUFS Corporate Markets (at least Limited no later than 48 hours before the time set for the meeting, accompanied by any power of attorney under which it is executed if applicable).
To appoint a person other than the Chair of the meeting (the 'Chair') as a proxy, insert the full name in the space provided. A proxy need not be a member of the Company, You can also appoint more than one proxy provided each proxy is appointed to exercise the rights attached to a different share or shares held by you. The following options are available:
(a) To appoint the Chair as your sole proxy in respect of all your shares, simply fill in any voting instructions in the appropriate box and sign and date the proxy form.
(b) To appoint a person other than the Chair as your sole proxy in respect of all your shares, delete the words "the Chair of the meeting is" and insert the name of your proxy in the space provided. Then fill in any voting instructions in the appropriate box and sign and date the proxy form.
(c) To appoint more than one proxy, you may photocopy this form. Please indicate the proxy holder's name and the number of shares in relation to which they are authorised to act as your proxy (which, in total, should not exceed the number of shares held by you). Please also indicate by listing the box provided if the proxy instruction is one of multiple instructions being given. If you wish to appoint the Chair as one of your multiple proxies, simply write "the Chair of the meeting". All forms must be signed and should be returned together in the same envelope (see notes 10 and 11).

Annual General Meeting 2026 Proxy form

Shareholder Name

I/We, being (a) member(s) of Experian plc hereby appoint the Chair of the meeting or (see note 2)

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote on my/our behalf at the Annual General Meeting of Experian plc to be held at 9:30am on Wednesday 22 July 2026 or at any adjournment thereof. I/We have indicated with an 'X' how I/we wish my/our votes to be cast on the resolutions set out below and I/we direct that my/our proxy will vote (or abstain from voting) as they think fit for me/us and on my/our behalf on any matters which may properly come before the Annual General Meeting or any adjournment thereof.

Please tick here ☐ if this proxy appointment is one of multiple proxy appointments being made (see note 2(c)).

Please mark 'X' to indicate how you wish to vote.

Ordinary resolutions

To receive the Annual Report and financial statements of the Company for the year ended 31 March 2026, together with the report of the auditor.
To appraise the Report on directors' remuneration (excluding the Directors' Remuneration Policy set out on pages 128 to 128 of the report) contained in the Annual Report and financial statements of the Company for the year ended 31 March 2026.
To appraise the Directors' Remuneration Policy set out on pages 130 to 135 of the Report on directors' remuneration contained in the Annual Report and financial statements of the Company for the year ended 31 March 2026.
To elect Adam Crozier as a director of the Company.
To re-elect Alison Brittain as a director of the Company.
To re-elect Brian Cassin as a director of the Company.
To re-elect Kathleen DeRose as a director of the Company.
To re-elect Jonathan Howell as a director of the Company.
To re-elect Gother Lee as a director of the Company.

For	against	Note
10. To re-elect Lloyd Pitchford as a director of the Company.	☐	☐
11. To re-elect Eduardo Vassimon as a director of the Company.	☐	☐
12. To re-appoint MIMELu P as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.	☐	☐
13. Directors' authority to determine the remuneration of the auditor.	☐	☐
14. Directors' authority to also relevant securities.	☐	☐
15. Directors' authority to purchase the Company's own shares.	☐	☐

Special resolutions

Directors' authority to disapply pre-emption rights.
Additional director's authority to disapply pre-emption rights for acquisitions/specified capital investments.

For	against	Note
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐
☐	☐	☐

Annual General Meeting 2026 Shareholder question

If you cannot attend the meeting but would like to raise a question relating to the meeting's business, please provide brief details of your question below:

Questions may also be sent via email to: [email protected]

Shareholder Name

Dear Shareholder:

Supply of documents and information on a website

We would like to encourage shareholders to receive notification from us by email. This would speed up the communication of information to shareholders in a convenient form, and deliver environmental benefits through reduced use of paper and energy. In addition, there are savings to be realised in terms of administration, printing and posting costs. To assist us in our efforts, we would ask you to review the three options below and select one based on your preference.

Option 1: to receive an email advising you that relevant shareholder documents, such as the Annual Report and notices of shareholder meetings are available on our website, please register at www.experianplc.com/shares. Alternatively, you may tick this box, fill in your email address below and return this form. Please note that by ticking this box and providing your email address, you will join the Experian Share Portal Service and accept its terms and conditions which are at www.experianplc.com/shares (see Terms and Conditions).

Please tick here to receive emails ☐ and provide your email address: ___

Option 2: to continue to receive hard copies of all relevant shareholder documents, please tick this box and return this form to the address overleaf by 1 September 2026.

Please tick here to continue to receive hard copies ☐

Option 3: to receive a paper notification advising you that relevant shareholder documents are available on our website, you do not need to take any further action. If this option applies, you will receive hard copies of notices of shareholder meetings and proxy forms.

If you do not return this letter, or register your details online, by 1 September 2026 you will be taken to have agreed (under article 151.4 of the articles of association of the Company) that the Company may send or supply documents or information to you via a website until such time as you notify the Company to the contrary.

Should you wish to receive hard copies of any relevant shareholder documents or information, these can be requested from the Company free of charge at any time.

Please note that there may be certain circumstances in which the Company needs to send documents or information to shareholders in hard copy rather than by electronic means, in which case the Company reserves the right to do so.

Yours faithfully

Charles Brown

Company Secretary

Shareholder Name

Business Reply Plus
Licence Number
RUCA-ESGL-RSXY
1
1
1

AGM location

Annual General Meeting

Wednesday 22 July 2016 at 9:30am

The Merrion Hotel, Upper Merrion Street, Dublin 2, D02 KF79, Ireland

Unless otherwise indicated the proxy will vote as they think fit at all their discretion, withheld from voting on both 'all the resolutions specified in the notice of meeting and 10 on any other business (including amendments to resolutions) which may come before the Annual General Meeting.
In the case of joint shareholders, the signature of any of them will suffice, but the names of all joint holders should be shown, and the vote of the senior holder who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose senior(s) shall be determined by the order in which the names stand in the register of members in respect of the joint holding.
A corporation must execute the proxy form under its common seal or the hand of a duly authorised officer or attorney.
The proxy form is for use in respect of the shareholder account specified only and should not be amended or submitted in respect of a different account, nor should it be used for any comments, change of address or other notifications or preprints.
The 'Note 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.
Shares held in unsanithrated form (i.e. in DREST) may be voted through the DREST Proxy Voting Service in accordance with the procedures set out in the DREST Manual and in the notice of meeting. Shareholders working to vote on this should sign an expert-legit.com/clients, or via the registrar's app (IOTB) and follow the instructions. Institutional investors may be able to appoint a proxy electronic key via the Proximity platform, a process which has been approved by the registrars. For further information regarding Proximity, please go to proximity.lk. Your proxy must be lodged by 9:30am on 10 July 2016 in order to be considered valid. Before you can appoint a proxy via this process you will need to have agreed to Proximity's associated terms and conditions.
Completion and return of the proxy form will not promote you from attending and voting in person at the meeting should you subsequently decide to do so.
You can return the form of proxy to the return address printed on the back of the form. If you are in the UK and do not wish the form of proxy to be seen by anyone except the Company and the registrars, you should post it in an envelope to MUFG Corporate Markets (Jersey) Limited c/o MUFG Corporate Markets at FREEPOST PXS 1. Please note that delivery using this service can take up to five business days.
Shareholders outside the UK can reply by posting the proxy form in a stamped addressed envelope to MUFG Corporate Markets (Jersey) Limited, c/o MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.