Tesco PLC — Proxy Solicitation & Information Statement 2026

May 14, 2026

TESCO

Annual General Meeting 2026 (AGM) – Vote your shares

We recommend that you submit your voting instructions well in advance of the AGM. You can submit your voting instructions online, or by completing and returning the below Proxy Form.

• 0222-0227 +

VOTE ONLINE AT WWW.SHAREVIEW.CO.UK

Shareholder Reference No.

Once completed, please return this proxy form to our Registrar, Equiniti Limited (Equiniti), Aspect House, Spencer Road, Lanting, West Sussex BN99 6DA in the pre-paid envelope provided (UK only). All votes must be submitted by no later than 11.00am on Tuesday, 16 June 2026. Guidance votes are set out overleaf and in the Notice of Annual General Meeting 2026 (Notice) on pages 12 and 13.

My voting instructions are:						Indicate vote by marking an X in black ink
	Resolution	For	Against	Voting	Resolution	For	Against	Vote Withheld
1.	To receive the report and accounts.	☐	☐	☐	13.	To re-elect Caroline Silver as a Director.	☐	☐	☐
2.	To approve the Directors' remuneration report.	☐	☐	☐	14.	To re-elect Karen Whitworth as a Director.	☐	☐	☐
3.	To declare a final dividend.	☐	☐	☐	15.	To reappoint the auditor.	☐	☐	☐
4.	To re-elect Melissa Bethell as a Director.	☐	☐	☐	16.	To authorise the Audit Committee to set the auditor's remuneration.	☐	☐	☐
5.	To re-elect Bertrand Hudson as a Director.	☐	☐	☐	17.	To authorise political donations by the Company and its subsidiaries.	☐	☐	☐
6.	To re-elect Carolyn Fairbairn as a Director.	☐	☐	☐	18.	To authorise the Directors to allot shares.	☐	☐	☐
7.	To re-elect Thierry Garnier as a Director.	☐	☐	☐	19.	To authorise the Directors to disapply pre-emption rights.*	☐	☐	☐
8.	To re-elect Stewart Gilliland as a Director.	☐	☐	☐	20.	To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment.*	☐	☐	☐
9.	To re-elect Chris Kennedy as a Director.	☐	☐	☐	21.	To authorise the Company to purchase its own shares.*	☐	☐	☐
10.	To re-elect Gerry Murphy as a Director.	☐	☐	☐	22.	To authorise a 14-day notice period for general meetings.*	☐	☐	☐
11.	To re-elect Ken Murphy as a Director.	☐	☐	☐
12.	To re-elect Imran Nawaz as a Director.	☐	☐	☐

• Special resolution

Please tick here if this proxy appointment is one of multiple appointments (see note 5) ☐ Number of shares

Signing Declaration

I/we being a shareholder(s) of the Company hereby appoint the Chair of the Meeting, or

(INSERT NAME OF INDIVIDUAL YOU WISH TO ACT AS YOUR PROXY IN BLOCK LETTERS)

as my/our proxy to vote on my/our behalf at the AGM of the Company to be held on Thursday, 18 June 2026 at 11.00am and at any adjournment(s) thereof. In respect of the resolutions set out in full in the Notice, I/we desire my/our proxy to vote as indicated above.

Signature ____ Date ____