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Investor Presentaiton

100 Auditor's Independence Declaration Deloitte 23 August 2023 Board of Directors Woolworths Group Limited 1 Woolworths Way Bella Vista NSW 2153 Deloitte Touche Tohmatsu ABN 74 490 121 060 Quay Quarter Tower 50 Bridge Street Sydney NSW 2000 Australia Tel: (02) 9322 7000 www.deloitte.com.au $ $64,294M Revenue, representing an increase of 5.7% from the prior year. See page 111 ► 2023 Financial Report Table of Contents 101 Annual Report 2023 Woolworths Group Consolidated Financial Statements Consolidated Statement of Profit or Loss 102 Consolidated Statement of Other Comprehensive Income 103 Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows 104 105 1 106 Notes to the Consolidated Financial Statements 1 General information 1.1 Basis of preparation 107 highlights Performance 1.2 Other significant accounting policies 108 1.3 Critical accounting estimates and judgements 110 2 Group performance 2.1 Revenue and other income 111 2 2.2 Reportable segments 112 2.3 Branch and administration expenses 115 2.4 Employee benefits expense 115 2.5 Net finance costs 116 Business review 3 Assets and liabilities 3.1 Trade and other receivables 116 3.2 Inventories 117 3.3 Other financial assets and liabilities 118 3.4 Other assets 120 3.5 Leases 121 3 3.6 Property, plant and equipment 125 3.7 Commitments for capital expenditure 127 Media Group Holdings Pty 3.8 Intangible assets 127 3.9 Investments accounted for using the equity method 130 3.10 Impairment of non-financial assets 132 Directors' Report 3.11 Income taxes 135 3.12 Trade and other payables 138 3.13 Provisions 138 4 Capital structure, financing, and risk management 4.1 Earnings per share 142 4 4.2 Dividends 142 4.3 Contributed equity 143 4.4 Reserves 144 4.5 Reconciliation of profit for the period to net cash provided by operating activities 146 4.6 Borrowings 146 4.7 Financial risk management 149 5 Group structure 5.1 Acquisition of subsidiaries 5.2 Subsidiaries 5.3 Parent entity information 5.4 Related parties 156 158 162 164 6 Other 6.1 Contingent liabilities 165 6.2 Share-based payments and share schemes 165 6.3 Retirement plans 168 Financial Other Report information 6.4 Auditor's remuneration 170 6.5 Subsequent events 170 Directors' Declaration 171 Independent Auditor's Report 172 Dear Directors Auditor's Independence Declaration to Woolworths Group Limited In accordance with section 307C of the Corporations Act 2001, we are pleased to provide the following declaration of independence to the Board of Directors of Woolworths Group Limited. As lead audit partners for the audit of the financial report of Woolworths Group Limited for the 52-week period • ended 25 June 2023, we declare that to the best of our knowledge and belief, there have been no contraventions of: The auditor independence requirements of the Corporations Act 2001 in relation to the audit; Any applicable code of professional conduct in relation to the audit. Acquisition of subsidiaries During the period, the Group acquired 100% of Shopper Ltd and 80.2% of online marketplace, MyDeal.com.au Pty Limited. See page 156 Yours faithfully Deloitte Jauche Tohmatsy DELOITTE TOUCHE TOHMATSU Jens Jubeni Binhi Tom Imbesi Partner Chartered Accountants Sydney, 23 August 2023 Travis Simkin Partner Chartered Accountants Sydney, 23 August 2023 58 cents per share Final dividend declared, representing an increase of 9.4% compared to the prior year. See page 142 ► Liability limited by a scheme approved under Professional Standards Legislation. Member of Deloitte Asia Pacific Limited and the Deloitte organisation.
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