BYG Big Yellow Group Plc

To receive the Annual Report and Accounts for the year ended 31 March 2024

To approve the Directors' Remuneration Report

To approve the updated rules of the Big Yellow Group PLC Sharesave Scheme

To approve the updated rules of the Big Yellow Group PLC LTIP

To approve the final dividend

To re-elect Jim Gibson as a Director

To re-elect Dr Anna Keay OBE as a Director

To re-elect Vince Niblett as a Director

To re-elect John Trotman as a Director

To re-elect Nicholas Vetch CBE as a Director

To re-elect Laela Pakpour Tabrizi as a Director

To re-elect Heather Savory as a Director

To re-elect Michael O'Donnell as a Director

To re-appoint KPMG LLP as auditors

To authorise the Directors to agree the auditor's remuneration

To authorise the Directors to allot shares up to a limited amount

To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply ³

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 10% of the Company's issued share capital, in certain circumstances. ³

To authorise the Company to purchase its own shares ³

To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days ³