Domino Pizza : Proxy Form

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please read carefully General Meeting at You can submit your proxy online at Meeting, to be held at London, EC1A 4HD, at 10:00 am on this Attendance Card with you and desk on arrival. This Attendance attend and vote at the General of a shareholder that is our registrars evidence that you corporate representative to gain

CONTENTS

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

General Meeting of the Company to be held at etc.venues, St. Pauls, 200 Aldersgate, London, EC1A 4HD, at 10:00 am on Friday 30 June 2023.

Voting ID

Task 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 unique voting numbers provided

above.

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Notice of Availability-IMPORTANT,You can now access the Notice of https:// investors.dominos.co.uk. http://www.sharevote.co.uk. If you plan to attend the General etc.venues St. Pauls, 200 Aldersgate, Friday 30 June 2023, please bring present it at the Company registrars' Card is evidence of your right to Meeting. If you are attending as a representative a corporation, you will need to show have been properly appointed as a entry to the General Meeting.

I/We being (a) member(s) of the Company appoint the Chair of the Meeting or the following person (see note 3)

Name of		Number		Multiple proxies
proxy		of shares		(see note 4)

as my/our proxy to attend, speak and vote on my/our behalf at the General Meeting of the Company to be held at 10:00 am on Friday 30 June 2023 and at any adjournment of the Meeting.

I/We direct my/our proxy to vote on the following resolutions as I/we have indicated by marking the appropriate box with an "X". If no indication is given, my/our proxy will vote or abstain from voting at his or her discretion and I/we authorise my/our proxy to vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is properly put before the Meeting.

Any shareholder that wishes to raise a question in connection with business to be conducted at the meeting, can do so in advance of the General Meeting by sending it by email to [e-mail].

RESOLUTIONS (SEE NOTE 5)	For	Against Vote Witheld
1. To approve the Directors' remuneration policy contained in Appendix 1 on pages 9 to 19 of the
document containing the notice of the General Meeting of the Company to be held on 30 June
2023.

2. To authorise the Directors to: (a) amend the rules of the Company's 2022 Long Term Incentive Plan in accordance with the amended draft rules of the Plan produced to the GM and that is, for the

purposes of identification, initialled by the Chairman: and (b) to do all such other acts and things as they may consider appropriate to carry the amendments into effect (including, but not limited to, making minor alterations to the proposed amendments).

GENERAL MEETING ATTENDANCE CARD

Shareholder Reference

Signature

Date

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Explanatory notes

for completing your Proxy Form

1. As a member of the Company you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at a general meeting of the Company. You can only appoint a proxy using the procedures set out in these notes.
2. Appointment of a proxy does not preclude you from attending the Meeting and voting in person.
3. A proxy does not need to be a member of the Company but must attend the Meeting to represent you. To appoint as your proxy a person other than the Chair of the Meeting, insert their full name in the box. If you sign and return this Proxy Form with no name inserted in the box, the Chair of the Meeting will be deemed to be your proxy. Where you appoint as your proxy someone other than the Chair, you are responsible for ensuring that they attend the Meeting and are aware of your voting intentions. If you wish your proxy to make any comments on your behalf, you will need to appoint someone other than the Chair and give them the relevant instructions directly.
4. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, (an) additional Proxy Form(s) may be obtained by contacting the registrars' helpline on [phone] or you may photocopy this form. Lines are open from 8:30 am to 5:30 pm Monday to Friday. Please indicate in the box next
   to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together.
5. To direct your proxy how to vote on the resolutions mark the appropriate box with an "X". To abstain from voting on a resolution, select the relevant "Vote withheld" box. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the Meeting.
6. To appoint a proxy using this form, the form must be:
7. • completed and signed;
   • sent or delivered to Equiniti at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA; and
   • received by Equiniti no later than 10:00 am on Wednesday 28 June 2023.

1. In the case of a member which is a company, this Proxy Form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
2. Any power of attorney or any other authority under which this Proxy Form is signed (or a duly certified copy of such power or authority) must be included with the Proxy Form.
3. As an alternative to completing the hard-copy Proxy Form, you can appoint a proxy electronically by visiting www.sharevote.co.uk. You will need your voting ID, task ID and shareholder reference number (this is the series of numbers printed under your name on this Proxy Form). Alternatively, if you have already registered with Equiniti Limited's online portfolio service, Shareview, you can submit your Proxy Form at www.shareview.co.uk. Full instructions are given on both websites. To be valid, your proxy appointment(s) and instructions should reach Equiniti Limited no later than 10:00 am on Wednesday 28 June 2023.
4. CREST members who wish to appoint a proxy or proxies by using the CREST electronic appointment service may do so by using the procedures described in the CREST Manual. To be valid, the appropriate CREST message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instructions given to a previously appointed proxy, must be transmitted so as to be received by our agent, Equiniti Limited (ID: RA19), by 10:00 am on Wednesday 28 June 2023 . See the notes to the Notice of Meeting for further information on proxy appointment through CREST.
5. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in

which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).

1. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.
2. For details of how to change your proxy instructions or revoke your proxy appointment see the notes to the Notice of the General Meeting.
3. You may not use any electronic address provided in this Proxy Form to communicate with the Company for any purposes other than those expressly stated.

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