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    Outlook

    We notice the uncertainty in the markets we operate in is increasing. Several global developments continue to create a tough business environment. It is not easy to predict how the developments will play out for our clients and for our company.

    Introduction

    The Supervisory Board is pleased to present Royal HaskoningDHV’s 2022 Annual and Sustainability Report, as prepared by the Executive Board.

    Supervisory Board Meetings

    The Supervisory Board convenes regularly to monitor corporate performance and developments and actively supervise the Executive Board.

    Remuneration Report

    The Supervisory Board approved the remuneration policy for the Executive Board of Royal HaskoningDHV based on a proposal of the Remuneration and Appointment Committee. The remuneration policy was adopted by the AGM in 2020.

    Remuneration Report 2022

    The Supervisory Board decided, within the remuneration policy adopted by the Annual General Meeting in 2020 and based on the outcome of the benchmark to increase the fixed remuneration of the Executive Board members in 2 approximately equal steps in

    Consolidated Financial Statements

    Consolidated Balance Sheet at December 31, 2022

    Consolidated Income Statement for the year 2022

    Consolidated Statement of Comprehensive Income for the year 2022

    Consolidated Cash Flow Statement for the year 2022

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