Rank : Proxy Form 2025

Attendance card for 2025 AGM

Tha 6nnmal Lanaǐal Maating of Tha Rank Lǐom: Plc (tha 'Com:any') will ba hald at TOR, Saint-Clomd Way, Maidanhaad, SL6 8BN, at 11.00am on Wadnasday 15 Octobaǐ 2025. If yom wish to attand tha maating, :laasa bǐing this caǐd with yom and hand it in on aǐǐival.

This will facilitata antǐy to tha maating.

If yom aǐa an oǐdinaǐy shaǐaholdaǐ and aǐa mnabla to attand, yom aǐa antitlad to a::oint a :ǐo…y to attand and vota on yomǐ bahalf. In this casa, :laasa datach tha foǐm of :ǐo…y, com:lata it as indicatad in tha notas and ǐatmǐn it to tha Com:any's ǐagistǐaǐ. No :ostaga is ǐagmiǐad if :ostad in tha Unitad Ningdom msing tha anvalo:a :ǐovidad. Plaasa do not ǐatmǐn :ǐo…y foǐms to tha Com:any.

Plaasa saa notas ovaǐlaaf.

Form of Proxy 2025 AGM Shareholder Reference Number

I/Wa, tha mndaǐsignad, baing (a) mambaǐ(s) of Tha Rank Lǐom: Plc ('Rank'), haǐaby a::oint tha Chaiǐ of tha maating (6la… Thmǐsby) oǐ

Multiple Proxy (X) Shares

as my/omǐ :ǐo…y, to attand and vota on my/omǐ bahalf at tha 6nnmal Lanaǐal Maating of Rank to ba hald on Wadnasday 15 Octobaǐ 2025 at 11.00am and at any adjomǐnmant thaǐaof. Tha :ǐo…y will vota on tha ǐasolmtions balow as I/wa hava indicatad.

Plaasa indicata how yom wish yomǐ :ǐo…y to vota by maǐking tha a::ǐo:ǐiata bo…as in ink lika this:

Resolutions

6ll shaǐaholdaǐs:

1. 6::ǐoval of 2024/25 ǐa:oǐts and financial statamants

2. 6::ǐoval of 2024/25 Diǐactoǐs' ǐammnaǐation ǐa:oǐt

3. 6::ǐoval of final dividand

4. Ra-alaction of John O'Railly as a Diǐactoǐ

5. Ra-alaction of Richaǐd Haǐǐis as a Diǐactoǐ

6. Elaction of Chǐistian Nothhaft as a Diǐactoǐ

7. Ra-alaction of Natia Mc6listaǐ as a Diǐactoǐ

8. Ra-alaction of Naǐan Whitwoǐth as a Diǐactoǐ

   Foǐ

   6gainst

   6bstain

9. Ra-alaction of Lmcinda Chaǐlas-Jonas as a Diǐactoǐ

10. Ra-alaction of Naith Laslo: as a Diǐactoǐ

11. Ra-a::ointmant of Eǐnst & Yomng LLP as amditoǐ

12. Rammnaǐation of amditoǐ

13. 6mthoǐity to maka :olitical donations and :olitical a…:anditmǐa

14. 6mthoǐity to call ganaǐal maatings on 14 claaǐ days' notica*

* This is a s:acial ǐasolmtion

Foǐ

6gainst

6bstain

Signature Date Directions to The Rank Group Plc TOR Saint-Cloud Way Maidenhead SL6 8BN Tel: [phone]

1. M4 to Jmnction 8/9 (6404)

2. Follow signs foǐ Maidanhaad Cantǐal (6308)

3. Tmǐn laft at tha and of tha dmal caǐǐiagaway (6308) onto Windsoǐ Road

4. Continma to follow 6308 and tmǐn ǐight onto Lǐanfall Placa (6308)

5. Continma to follow 6308 and taka tha 3ǐd a…it onto Bad Lodasbaǐg Way (64)

6. 6t tha and of tha dmal caǐǐiagaway taka tha 2nd a…it onto Saint-Clomd Way (64)

7. Taka tha 1st a…it at tha ǐomndabomt

8. Follow tha ǐoad and taka tha 1st laft into tha m::aǐ laval caǐ :aǐk

PLEASE READ THE NOTES BELOW CAREFULLY BEFORE COMPLETING THE PROXY FORM. You can submit your proxy instructions electronically by going to Equiniti's Shareview website, https://www.shareview.co.uk, and logging in to your Shareview portfolio.

To register for a Shareview portfolio, go to https://www.shareview.co.uk and enter the requested information.

Notes

1. Yom aǐa antitlad to a::oint a :ǐo…y of yomǐ own choica, who naad not ba a mambaǐ of tha Com:any, by insaǐting tha nama and addǐass of smch a

   :ǐo…y in tha s:aca :ǐovidad. Shomld this s:aca ba laft blank, tha :ǐo…y will ba a…aǐcisad by tha Chaiǐ of tha maating.

2. If tha :ǐo…y is baing a::ointad in ǐalation to lass than yomǐ fmll voting antitlamant, :laasa antaǐ in tha 'Shaǐas' bo… na…t to tha :ǐo…y holdaǐ's nama, tha nmmbaǐ of shaǐas in ǐalation to which thay aǐa amthoǐisad to act as yomǐ :ǐo…y. If tha 'Shaǐas' bo… is laft blank than yomǐ :ǐo…y will ba daamad to ba amthoǐisad in ǐas:act of yomǐ fmll voting antitlamant (oǐ if this :ǐo…y foǐm has baan issmad in ǐas:act of a dasignatad accomnt foǐ a shaǐaholdaǐ, tha fmll voting antitlamant foǐ that dasignatad accomnt).

3. To a::oint moǐa than ona :ǐo…y, (an) additional :ǐo…y foǐm(s) may ba obtainad by contacting tha ǐagistǐaǐ's hal:lina on [phone]. (Linas aǐa o:an 8:30am to 5:30:m, Monday to Fǐiday - a…clmding :mblic holidays - in England and Walas.) If calling fǐom omtsida tha UN, :laasa ansmǐa tha comntǐy coda is msad. 6ltaǐnativaly, yom may :hotoco:y this foǐm. Plaasa indicata in tha 'Shaǐas' bo… na…t to tha :ǐo…y holdaǐ's nama, tha nmmbaǐ of shaǐas in ǐalation to which thay aǐa amthoǐisad to act as yomǐ :ǐo…y. Plaasa also indicata, by maǐking tha 'Mmlti:la Pǐo…y' bo… with an 'X', if tha :ǐo…y instǐmction is ona of mmlti:la instǐmctions baing givan. 6ll tha foǐms mmst ba signad and shomld ba ǐatmǐnad togathaǐ in tha anvalo:a :ǐovidad.

4. Tha :ǐo…y will vota in accoǐdanca with yomǐ wishas :ǐovidad this is claaǐly indicatad on tha :ǐo…y foǐm. If yom a::oint a :ǐo…y, bmt do not indicata how thay shomld cast yomǐ vota, thay will a…aǐcisa thaiǐ discǐation both

   as to voting oǐ whathaǐ oǐ not to abstain fǐom voting on all ǐasolmtions oǐ any othaǐ bmsinass at tha maating. 6n abstantion is not a vota in law, which maans that tha vota will not ba comntad in tha calcmlation of votas foǐ oǐ against a ǐasolmtion.

5. 6 coǐ:oǐation's foǐm of :ǐo…y mmst ba a…acmtad mndaǐ its common saal, oǐ mndaǐ tha hand of its officaǐ oǐ attoǐnay, dmly amthoǐisad in wǐiting.

6. If yom aǐa signing this foǐm on bahalf of somaona alsa, tha :owaǐ of attoǐnay (oǐ a notaǐial caǐtifiad co:y) amthoǐising yom to sign mmst ba da:ositad with this foǐm.

7. In tha casa of joint holdaǐs, any ona holdaǐ may sign tha foǐm.

8. If yom wish to smbmit yomǐ :ǐo…y a::ointmant alactǐonically, :laasa visit www.shaǐaviaw.co.mk, whaǐa fmll instǐmctions on how to do so aǐa givan. If yom ǐatmǐn :a:aǐ and alactǐonic instǐmctions, thosa ǐacaivad last by tha ǐagistǐaǐ bafoǐa tha latast tima foǐ ǐacai:t of :ǐo…ias will taka :ǐacadanca. Yom aǐa advisad to ǐaad tha taǐms and conditions of msa caǐafmlly. Elactǐonic commmnication facilitias aǐa availabla to all shaǐaholdaǐs and thosa who msa tham will not ba disadvantagad.

9. CREST mambaǐs may a::oint a :ǐo…y oǐ :ǐo…ias alactǐonically via Egminiti (ID R619). Massagas tǐansmittad thǐomgh CREST mmst ba lodgad no lataǐ than Monday 13 Octobaǐ 2025 at 11.00am

10. Institmtional invastoǐs may ba abla to a::oint a :ǐo…y alactǐonically via tha Pǐo…ymity :latfoǐm. Plaasa go to www.:ǐo…ymity.io.

11. Evan if yom com:lata and ǐatmǐn a foǐm of :ǐo…y, yom may still attand in :aǐson.

To be valid, the form of proxy must be signed, dated, and received no later than 11.00am on Monday 13 October 2025. Once completed, please return the form of proxy to the registrar in the envelope provided.