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Investor Presentaiton

86 Remuneration Report Term as KMP: Full Year 2.3 What we paid executive KMP in F23 and their current shareholdings (continued) Amanda Bardwell Managing Director, WooliesX Actual remuneration received for F23 v Target and Maximum ($000) Actual Remuneration 1,057 472 666 1,013 3,212 4 Target Remuneration 1,057 538 538 965 3,102 4 Maximum Remuneration 1,057 806 806 1,641 4,314 2.3 Executive KMP remuneration 2 Term as KMP: Full Year What we paid executive KMP in F23 and their current shareholdings (continued) Stephen Harrison Chief Financial Officer Actual remuneration received for F23 v Target and Maximum ($000) 4 Actual Remuneration 971 393 578 1,042 2,988 4 Target Remuneration 971 493 493 900 2,861 4 Maximum Remuneration 971 739 739 1,530 3,983 87 Annual Report 2023 Woolworths Group 1 highlights Performance Directors' Report Progress on MSR as at 1 July 2023 ($000) Equity granted ($000) Unvested LTI and STI awards ($000) Vested LTI and STI awards ($000) Target 1,075 F22 DSTI 333 including share price uplift and DERS Progress on MSR as at 1 July 2023 ($000) Target 985 Equity granted ($000) Unvested LTI and STI awards ($000) Vested LTI and STI awards ($000) including share price 2 F22 DSTI 292 uplift and DERS F22-24 WISP F22-24 WISP 1,734 1,617 Actual 2,595 Actual 3,268 F23 DSTI 472 F23 DSTI 472 F21 DSTI 666 F23 DSTI 393 F23 DSTI 393 F21 DSTI 578 Shares Shares 583 1,356 F23-25 WISP 1,815 F21 DSTI 666 Total 2,287 F23-25 WISP Total 1,815 F21-23 WISP 1,013 F23-25 WISP 1,693 F23-25 WISP 1,693 F21-23 WISP F21 DSTI 578 4,354 Total 1,679 Total 2,086 Total 3,995 Total 1,042 1,620 Business review F21-23 WISP 1,013 F21-23 WISP 1,042 F22 DSTI Total 333 2,595 F22 DSTI 292 Total 3,268 3 Natalie Davis Managing Director, Woolworths Supermarkets Actual remuneration received for F23 v Target and Maximum ($000) LEGEND TFR Other benefits Cash STI Vested DSTI Vested LTI Term as KMP: Full Year 1,641 4,314 4 Actual Remuneration 1,057 472 605 1,010 3,148 4 Target Remuneration 1,057 538 538 965 3,102 4 Maximum Remuneration 1,057 806 806 Progress on MSR as at 1 July 2023 ($000) Target 1,075 Equity granted ($000) Unvested LTI and STI awards ($000) Vested LTI and STI awards ($000) including share price F22 DSTI 326 uplift and DERS F22-24 WISP 1,734 Actual 6,914 F23 DSTI 472 F23 DSTI 472 F21 DSTI 605 Shares 4,973 F23-25 WISP 1,815 F21 DSTI 605 Total 2,287 F23-25 WISP Total 1,815 F21-23 WISP 1,010 4,347 Total 1,615 F21-23 WISP 1,010 F22 DSTI 326 Total 6,914 LEGEND TFR Other benefits Cash STI Vested DSTI Vested LTI 4 Financial Report LO Other information
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