Side 2
Statement on responsibility DK Company 02 / 51 OUR BUSINESS ENVIRONMENT Statement on responsibility Under the Danish Annual Accounts Act sections 99a, 99b and 99d large companies shall publish a statutory non-financial statement on corporate responsibility and a statement on diversity and data ethics. The statements are part of the Management Review of the Annual Report. In 2022 they are included in our Responsibility Report. The report describes our work with material sustainability matters including our targets, measures and performance in- dicators. It addresses the required aspects of environmental matters including climate, social and employee matters, respect for human rights and anti-corruption and bribery mat- ters as well as the required information on diversity and data ethics. The reporting date is 31. December 2022. Major activities that happened after this date were also included. The report is available on the DK Company website. The board approves that the responsibility report has been prepared according to the Danish Annual Accounts Act and that it gives a fair presentation of the risks, impacts and policies the company have and the results of the work it conducts. The statutory responsibility statement has been approved for issue by the Board on the 11. May 2023. SOCIAL GROVERNANCE
Side 3
DK Company 03 / 51 Contents OUR BUSINESS 02 STATEMENT ON RESPONSIBILITY 04 LETTER FROM OUR FOUNDER 07 ANOTHER RECORD YEAR 08 THE BLOOMING CONCEPT 10 MULTI BRAND STRATEGY 11 SUSTAINABILITY AT DK COMPANY SOCIAL 31 SOCIAL RESPONSIBILITY 32 SUPPLIERS - PROTECTING HUMAN RIGHTS 38 EMPLOYEES - TAKING CARE 41 CUSTOMERS - OFFERING SOLUTIONS 43 INCREASING TRANSPARENCY AND TRACEABILITY ENVIRONMENT 16 PLANET - PRESERVE NATURAL RESOURCES 17 CO 2 e EMISSIONS 20 CIRCULARITY AND MATERIALS 29 COOPERATE WITH PARTNERS GOVERNANCE 45 DIVERSITY IN MANAGEMENT 46 RESPONSIBLE BUSINESS CONDUCT 48 POLICIES AND GUIDELINES 49 LEARNING AND LIVING SUSTAINABILITY 50 APPENDIX - EMPLOYEES BY GENDER
