Domino's Pizza Enterprises (DMP) investor relations material

Opening remarks and agenda

• The 22nd AGM opened with a quorum; shareholders considered financial reports, director elections and executive remuneration resolutions, with in-person voting by poll and online attendees able to submit written questions but not vote.

• October 2026 same-store sales were positive in Australia/New Zealand and the Netherlands, while Group network sales remained below the prior year.

Financial performance review

• Underlying EBIT was AUD 200.1m and underlying NPAT AUD 121.6m; free cash flow reached a record AUD 164.1m, excluding divestment proceeds, versus AUD 47.4m in FY25.

• Net debt fell AUD 227.8m and leverage declined from 2.57x to 1.86x; refinancing and debt reduction strengthened financial flexibility.

• AUD 67m of annualized savings were actioned, with AUD 35.3m realized in FY26 and two-thirds shared with franchisees; average store EBITDA rose 11.3% to AUD 105,700 over the rolling 12 months to Q3 FY26, its highest in four years.

• A balance-sheet review led to non-cash asset and investment write-downs that affected statutory results.

Board and executive committee updates

• Andrew Gregory became Group CEO and Managing Director; 12 weeks into the role, he had visited all major markets and outlined plans to restore sustainable, profitable sales and order-count growth.

• Jack Cowin returned to the non-executive Chairman role; Judith Swales and Drew O’Malley joined the Board during FY26, bringing consumer, operational, international and governance experience, including more than 25 years in QSR.

• George Saoud, Group COO and CFO, was recognised for leading much of the business over the past year and playing a central role in the reset.