DSV Annual Report 2022

91 DSV Annual Report 2022 Statements Statement by the Board of Directors and the Executive Board The Board of Directors and Executive Board have today considered and adopted the Annual Report of DSV A/S for the financial year 1 January to 31 December 2022. The Annual Report has been prepared in accordance with International Financial Reporting Standards (IFRS) as issued by the International Accounting Standard Board (IASB) and in accordance with IFRS as adopted by the EU and further requirements in the Danish Financial Statements Act. In our opinion, the Consolidated Financial Statements and the Parent Company Financial Statements give a true and fair view of the financial position of the Group and the Parent Company at 31 December 2022 and of the results of the Group and Parent Company operations and cash flows for the financial year 2022. = III In our opinion, the annual report of DSV A/S for the financial year 1 January to 31 December 2022 with the file name DSV-2022-12-31-en.zip is prepared, in all material respects, in compliance with the ESEF Regulation. In our opinion, Management's commentary includes a true and fair account of the development in the operations and financial circumstances of the Group and the Parent Company, of the results for the year and of the financial position of the Group and the Parent Company as well as a de- scription of the most significant risks and elements of uncertainty facing the Group and the Parent Company. We recommend that the Annual Report be adopted at the Annual General Meeting. Hedehusene, 2 February 2023 Executive Board: Board of Directors: Jens Bjørn Andersen CEO Jens H. Lund COO and Vice CEO Thomas Plenborg Chairman Jørgen Møller Deputy Chairman Birgit W. Nørgaard Marie-Louise Aamund Michael Ebbe CFO Beat Walti Niels Smedegaard Tarek Sultan Al-Essa Benedikte Leroy

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