Arla Foods Consolidated Annual Report 2021 slide image

Arla Foods Consolidated Annual Report 2021

136 Arla Foods Consolidated Annual Report 2021 / Environmental, social and governance (ESG) data / Independent Auditor's reasonable Assurance Report INDEPENDENT AUDITOR'S REASONABLE ASSURANCE REPORT Contents TO THE STAKEHOLDERS OF ARLA FOODS AMBA We have been engaged by Arla Foods amba to perform a reasonable assurance engagement, as defined by International Standards on Assurance Engagements, hereafter referred to as the engagement, to report on Arla's environmental, social and governance figures in the ESG statements (the 'Subject Matter') contained in the annual report on pages 121-135 for the period 1 January 2021 to 31 December 2021 (the 'Report'). Criteria applied by Arla In preparing the Subject Matter, Arla applied the criteria described on pages 121-135 (the 'Criteria'). The Subject Matter needs to be read and understood together with the reporting criteria, which management is solely responsible for selecting and applying. As a result, the subject matter information may not be suitable for another purpose. The absence of an established practice on which to derive, evaluate and measure the Subject Matter allows for different, but acceptable, measurement techniques and can affect comparability between entities and over time. Management's responsibilities Arla's management is responsible for selecting the Criteria, and for presenting the Subject Matter in accordance with that Criteria, in all material respects. This responsibility includes establishing and maintaining internal controls, maintaining adequate records and making estimates that are relevant to the preparation of the subject matter, such that it is free from material misstatement, whether due to fraud or error. Auditor's responsibilities Our responsibility is to express an opinion on the presentation of the Subject Matter based on the evidence we have obtained. We conducted our engagement in accordance with the International Standard for Assurance Engagements Other Than Audits or Reviews of Historical Financial Information (ISAE 3000) and additional requirements under Danish audit legislation. Those standards require that we plan and perform our engagement to obtain reasonable assurance about whether, in all material respects, the Subject Matter is presented in accordance with the Criteria, and to issue a report. The nature, timing, and extent of the procedures selected depend on our judgment, including an assessment of the risk of material misstatement, whether due to fraud or error. Our independence and quality control We have maintained our independence and confirm that we have met the requirements of the Code of Ethics for Professional Accountants issued by the International Ethics Standards Board for Accountants and additional requirements applicable in Denmark and have the required competencies and experience to conduct this assurance engagement. EY Godkendt Revisionspartnerselskab is subject to the International Standard on Quality Control (ISQC) 1 and thus uses a comprehensive quality control system, documented policies and procedures regarding compliance with ethical requirements, professional standards and applicable requirements in Danish law and other regulations. Description of procedures performed As part of our examination, our procedures included: • Interviews with relevant personnel to understand the business and reporting process during the reporting period, including the process for collecting, collating and reporting the Subject Matter and inspected relevant documentation • • • • • Checking that the calculation criteria have been correctly applied in accordance with the methodologies outlined in the Criteria Undertaking analytical procedures to support the reasonableness of the Subject Matter Identifying and on a sample basis testing assump- tions supporting calculations of environmental figures on pages124-129. When feasible testing, on a sample basis, underlying source information to check the completeness and the accuracy of the data. When not possible to obtain underlying source information, performing procedures such as recalculation and comparison to financial metrics or statistical modelling to confirm the logic of data Performing two physical site visits in Denmark and Germany and two virtual site visits in Argentina and the UK to visually inspect operations, make inquiries, test that processes and controls are conducted in line with our understanding, inspect documents on a sample basis and evaluate if site follows group reporting guidelines • Interviews with external specialists responsible for providing input to the calculations of the animal welfare and farmer climate data to evaluate the competence, capabilities and objectivity as well as evaluate whether the results of the external specialist's work are adequate for our purposes Evaluating the consistency of the information in the Subject Matter with the information in the annual report which is not included in the scope of our examinations • We also performed such other procedures as we considered necessary in the circumstances. We believe that the evidence we have obtained is sufficient and appropriate to provide a reasonable basis for our opinion. Conclusion In our opinion, Arla's environmental, social and governance figures in the ESG statements for the period 1 January 2021 to 31 December 2021 are presented, in all material respects, in accordance with the criteria described on pages 121-135. Aarhus, 9 February 2022 EY Godkendt Revisionspartnerselskab CVR no. 30700228 Henrik Kronborg Iversen State Authorised Public Accountant MNE no. 24687 Carina Ohm Partner Head of Climate Change and Sustainability Services III
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