Investor Presentaiton

170 Notes to the Consolidated Financial Statements This section presents the total remuneration of the Group's external auditors. 6.4 Auditor's remuneration The remuneration of the Group's external auditors, Deloitte Touche Tohmatsu (Deloitte), is as follows: 2023 $'000 2022 $'000 Deloitte Touche Tohmatsu and related network firms Directors' Declaration 171 171 Annual Report 2023 Woolworths Group review Business The directors declare that: (a) in the directors' opinion, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; (b) in the directors' opinion, the attached Consolidated Financial Statements are in compliance with International Financial Reporting Standards, as stated in Note 1.1.1 to the Consolidated Financial Statements; (c) in the directors' opinion, the attached Consolidated Financial Statements and notes thereto are in accordance with the Corporations Act 2001, including compliance with accounting standards and giving a true and fair view of the financial position and performance of the Group; and (d) the directors have been given the declarations required by s.295A of the Corporations Act 2001. At the date of this declaration, the Company is within the class of companies affected by ASIC Corporations (Wholly-owned Companies) Instrument 2016/785. The nature of the deed of cross guarantee is such that each company which is party tothe deed guarantees to each creditor payment in full of any debt in accordance with the deed of cross guarantee. In the directors' opinion, there are reasonable grounds to believe that the Company and the companies to which the Instrument applies, as detailed in Note 5.2 to the Consolidated Financial Statements will, as a group, be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of the deed of cross guarantee. Signed in accordance with a resolution of the directors made pursuant to s.295(5) of the Corporations Act 2001. On behalf of the directors. 1 highlights Performance 2 Audit or review of the financial reports Group Subsidiaries Total audit or review of the financial reports 2,255 1,970 1,652 1,407 3,907 3,377 Statutory assurance services required by legislation to be provided by the auditor Other assurance and agreed upon procedures under other legislation or contractual agreements 1 40 548 382 Other services: Tax compliance services Consulting services 2 Other non-assurance services 179 117 218 811 5 8 Total other services 402 936 4,857 4,735 1 During the period, other assurance and agreed upon procedures mainly includes $266,000 relating to the review of the Sustainability Report and $145,000 relating to review of turnover certificates (2022: $157,000 relating to the review of the Sustainability Report). 2 During the period, consulting services relates to cyber security services (2022: enterprise monitoring services of $587,000). This section outlines events which have occurred between the reporting date and the date the Financial Report is authorised for issue. 6.5 Subsequent events As at the date of this report, there are no other matters or circumstances occurring subsequent to the end of the reporting period which would have a material impact on the 2023 Financial Report. ливий Scott Perkins Chair 23 August 2023 Brad Brad Banducci Managing Director and Chief Executive Officer 3 Directors' Report 4 Financial LO Report Other information

View entire presentation