DFCH Distribution Finance Capital Holdings Plc

To receive the reports of the Directors and

the Auditors and the audited accounts for the

financial year ended 31 December 2023

To re-elect Nicole Coll as a Director

To re-elect Carl D'Ammassa as a Director

To re-elect Thomas Grathwohl as a Director

To re-elect Sheryl Lawrence as a Director

To re-elect Gavin Morris as a Director

To re-elect Haakon Stenrød as a Director

To re-elect Mark Stephens as a Director

To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid

To authorise Directors to determine the remuneration of the Auditors

To authorise the Company to make political donations and incur political expenditure

To authorise the Directors to allot shares [and to grant rights]

To disapply statutory pre-emption rights

for general purposes

To disapply statutory pre-emption rights

for an acquisition or a specified capital

investment

To authorise the Company to make market purchase of its own shares

To authorise the Company to apply such ratio

as appropriate in respect of fixed and variable

remuneration