*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 13, 2020. Meeting Information CARDTRONICS PLC Meeting Type: Annual General Meeting For holders as of: March 18, 2020 Date: May 13, 2020 Time: 6:00 PM London Time Location: Building 4, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL United Kingdom You are receiving this communication because you hold CARDTRONICS PLC shares in the company named above. 2050 WEST SAM HOUSTON PARKWAY SOUTH SUITE 1300 This is not a ballot. You cannot use this notice to vote these HOUSTON, TEXAS 77042 shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. D01054-P34642
D01055-P34642 Vote ByMail: arrow the by marked Vote By Internet: need to requestaballottovotetheseshares. special requirementsformeetingattendance. Atthemeeting,youwill possession of an attendance ticket issued by theentityholding the meeting.Please check themeetingmaterials for any Vote InPerson: advisor. Pleasemake therequest asinstructedabove onorbefore April 29, 2020tofacilitatetimely delivery. Requests, instructionsand other inquiriessenttothise-mailaddressNOT will beforwarded toyour investment by thearrow * requesting acopy. Pleasechooseoneofthefollowing methodstomake your request: If you wanttoreceive apaper ore-mailcopy ofthesedocuments, you must request one. There isNOcharge for How toRequestandReceive aPAPER orE-MAILCopy: following page)andvisit: the on Have the information that is printed in the box marked by the arrow (located How to View Online: NOTICE OF ANNUAL GENERALMEETING Proxy MaterialsAvailabletoVIEWorRECEIVE: If requesting materialsby e-mail, pleasesend a blanke-mailwith (locatedonthefollowing page)inthesubjectline. Youcanvotebymailrequestingapapercopyofthematerials,whichwillincludeproxycard. XXXX XXXX XXXX XXXX To vote now by Internet, go to 3) 2) 1) Many shareholder meetingshave attendance requirements including,butnotlimitedto,the BY E-MAIL* BY TELEPHONE BY INTERNET XXXX XXXX XXXX XXXX Please ChooseOneoftheFollowing Voting Methods www.proxyvote.com. : email@example.com : How to Access theProxy Materials : www.proxyvote.com 1-800-579-1639 Before You Vote How To Vote PROXY STATEMENT (located onthefollowingpage) www.proxyvote.com. the information that isprintedinthebox marked Have the information that is printed in the box ANNUAL REPORT ONFORM10-K XXXX XXXX XXXX XXXX available andfollowtheinstructions.
Voting Items The Board of Directors recommends you vote FOR the following proposals: 1. To elect three Class I directors, Douglas L. Braunstein, 5. To authorize our Audit Committee to determine our U.K. Michelle Moore and G. Patrick Phillips, each by separate statutory auditors’ remuneration; ordinary resolution, to our Board of Directors to serve until the 2023 Annual General Meeting of Shareholders; 6. To approve, on an advisory basis, the compensation of the Named Executive Officers as disclosed in the proxy Nominees: statement; 1a. Douglas L. Braunstein 7. To approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares; 1b. Michelle Moore 8. To approve the Directors’ remuneration policy on future pay, as set out in the Annual Reports and 1c. G. Patrick Phillips Accounts; 9. To approve, on an advisory basis, the directors’ 2. To elect one Class II director, Rahul Gupta, by ordinary remuneration report (other than the directors resolution, to our Board of Directors to serve until the remuneration policy) for the fiscal year ended December 2021 Annual General Meeting of Shareholders; 31, 2019; and 3. To ratify, on an advisory basis, our Audit Committee’s 10. To receive our U.K. Annual Reports and Accounts for the selection of KPMG LLP (U.S.) as our U.S. independent fiscal year ended December 31, 2019, together with the registered public accounting firm for the fiscal year reports of the auditors therein. ending December 31, 2020; NOTE: In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting 4. To re-appoint KPMG LLP (U.K.) as our U.K. statutory or any adjournments or postponements thereof. auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders; D01056-P34642