Woolworths Group Ltd · ASX:WOW
Woolworths — Shareholder Meeting (October 2021)
31 slides from Woolworths's shareholder meeting presentation, Oct 27, 2021
Slide 1: AGM Addresses and Presentation
27 October 2021 For personal use only ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 AGM Addresses and Presentation Attached for release is a copy of the addresses and presentation to be made at today’s Woolworths Group AGM. Authorised by: Kate Eastoe
Slide 2: Chairman's Address
Annual General Meeting 2021 Wednesday, 27 October 2pm (AEDT) Chairman’s Address Now ladies and gentlemen, let me turn to my Chairman’s address. For personal use only This was another year where we sought to live our purpose of creating better experiences together for a better tomorrow. This has also
Slide 3: Chairman's Address: reconciliation and remuneration
independent review into the proposed Dan Murphy’s store in Darwin, which highlighted where we failed to live up to our values and ways of working. As a result, in April, the Board and management made the decision to not proceed with the proposed development in Darwin. We know that we don’t always ge
Slide 4: Chairman's Address: Board renewal
not only to me and the Board, but also the executive team who have served during his tenure. As part of the Board renewal program, the Board undertook a rigorous, externally facilitated process to identify a suitable candidate to succeed Michael, and we are delighted to welcome Philip Chronican, who
Slide 5: CEO's Address
Annual General Meeting 2021 Wednesday, 27 October 2pm (AEDT) CEO’s Address Thank you Gordon, good morning everyone. For personal use only While financial year 2021 will be a year that is remembered for the various challenges of COVID, it was also a year of tremendous progress for Woolworths Group. W
Slide 6: CEO's Address: strategic progress and portfolio
In F21, we continued to progress our strategic agenda, reshape our portfolio and build the foundations for Woolworths Group in the new era. The Group is transforming into being a food and everyday needs ecosystem and in F21 we made good progress in our transformation through a combination of partner
Slide 7: CEO's Address: diversity, emissions and team
There are too many achievements to call out individually but I am particularly pleased with the progress we have made on diversity and inclusion - Woolworths Group was recognised and celebrated through a number of external awards, including the WGEA Employer of Choice for Gender Equality citation an
Slide 8: Woolworths Group
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Slide 9: National Reconciliation Week mural 2021 AGM
National Reconciliation Week mural 2021 AGM 2
Slide 10: Woolworths Group
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Slide 11: Notice of Meeting
Notice of Meeting Click on the ‘Documents’ icon on the top left of your screen WoouvoasGaour SJ Broadcast frvowe WOOLWORTHS GROUP “This broadcast has not stated. Please wait here forthe brosdcast to begin, Woolworths Group (WOW) Annual General Meeting - 2021 Welcome to the Woolworths Group Annual Ge
Slide 12: Lumi support contact
For personal use only Call Lumi support on: +61 2 8075 0100
Slide 13: How to change screen size
How to change screen size frvoue WOOLWORTHS GROUP to oset — “ANNUAL GENERAL MEETING 2021 Woolworths Group (WOW) Annual General Meeting - 2021 Welcome to the Woolworths Group Annual General Meeting Watching the meeting On a desktop device, press play within te broadc t window on the righthand side to
Slide 14: How to vote
How to vote Click on ‘voting’ Complete your voting card Miucssacinc Bvorne BYdocunents frvome Mnessasine. Dvorine B vocumenrs WOOLWORTHS GROUP tm Fo Open Resolution 2a Woolworths Group (WOW) Annual General To re-elect Mr Gordon Cairns as a director Meeting - 2021 For. vtec Welcome to the Woolworths
Slide 15: How to ask a question
.. How to ask a question Click on messaging WOooLworTHs GROUP Woolworths Group (WOW) Annual General Meeting - 2021 to the Woo! Group Annual General 9 Watching the meeting (On desktop device pres play within the broadcast window on the rght*and side to ‘begin the peesentation. On mobile devices, the
Slide 16: Shareholder questions
Shareholder questions ¢ Please limit your questions to one per item of business ¢ Please submit each question separately ¢ Please submit questions online now ¢ To ask an audio question- select the ‘Home’ tab and follow the ‘Asking Audio Questions’ instructions 2021AGM 9
Slide 17: Customer service questions
Customer service questions Contact our customer support team for each business by visiting www.woolworths.com.au/shop/page/ help-and-support-faq or call +61 1300 767 969 2021 AGM 10
Slide 18: Directors joining online
Directors joining online Ms Kathee Tesija Mr Scott Perkins Mr Michael Ullmer AO 2021 AGM 12
Slide 19: Chairman's Address
F Woolworths ’ weoolworths.com.au Chairman's Address WOooLworTHs GROUP
Slide 20: We delivered value for our shareholders, and transformed our portfolio
We delivered value for our shareholders, and transformed our portfolio of businesses woowomsccur | "egxtpeur WeornomsGoour Demerger Booklet Buy-Back Booklet 2021 For the Demergerof Endeavour Group af 2021 AGM 15
Slide 21: We demonstrated the importance of sustainability
We demonstrated the importance of sustainability in creating shared value for all our stakeholders ad eaté a beher tomorrow 2021 AGM 16
Slide 22: We remain committed to our purpose
We remain committed to our purpose What we mean by ‘we’ Our team and our partners We create better experiences together for a better tomorrow What we mean by ‘better’ We always look for ways to improve for our customers, team communities and partners What we mean by ‘create’ We constantly innovate t
Slide 23: Short and long-term incentive performance measures
For personal use only Sales 20% Sales 20% EBIT 20% EBIT 20% Working capital (days) 20% Working capital (days) 20% VOC NPS 20% VOC NPS 20% Safety 20% Safety – Severity Rate 20% (i) Total recordable injuries (ii) Customer claims (iii) Hours lost rTSR 33.34% rTSR 40% ROFE 33.33% ROFE 40% Sales/m2 33.33
Slide 24: We continue to renew the Board
We continue to renew the Board Mr Michael Ullmer AO Ms Maxine Brenner Mr Philip Chronican 2021 AGM 19
Slide 25: CEO's Address
CEO's Address WOooLworTHs GROUP
Slide 26: COVIDSafe & COVIDCare
COV|DSafe & COVIDCare a wee to roll up our sleeves. 2021 AGM 21
Slide 27: Woolworths Group for a New Era
Woolworths Group for a New Era B2C Food Our cornerstone retail food businesses, famous for good food, prices and acts and always convenient 4 Platforms & Partners Technology, digital and analytics enabled retail platforms teams, riences together fo, ayer exP a bett, eve er Shue COO ities 2 Partners,
Slide 28: F21 business performance
F21 business performance $ MILLION SALES CHANGE EBIT CHANGE Australian Food 44,441 5.4% 2,432 9.0% New Zealand Food 6,652 (2.5)% 336 §6(6.4)% New Zealand Food (NZD) 7,146 (0.6)% 361 (4.6)% BIG W 4,583 11.6% 172 344.9% Group 18 nm. (176) 23.6% Continuing operations before significant items 55,694 4.9
Slide 29: Working together for a better tomorrow
Working together for a better tomorrow 2021 AGM 24
Slide 30: We create better experiences together for a better tomorrow
We create “=: better “experiences together for a bette oa -tomorrow. ~ a "me feoet
Slide 31: Disclaimer
fc Cts—“(C;éisCsSCs‘(‘CSNSCO:tsCstststststsC:istststststsSCS—Ci Disclaimer This presentation contains summary information about Woolworths Group Limited (Woolworths Group) and its activities current as at the date of this presentation. It should be read in conjunction with Woolworths’ other periodic
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