Non-Executive Director Paul Cave has advised Domino's Pizza Enterprises Limited (Domino's) that he intends to retire as a director with effect from the close of the Annual General Meeting on 7 November 2018. Domino's has commenced an international search for a new independent director to join the Board. In addition, in preparation for one or more additions to the Board, Domino's is seeking shareholder approval at the AGM for an increase in the director fee pool.