WOOLWORTHS GROUP LIMITED — Board/Management Information 2021

Sep 30, 2021

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1 October 2021

ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Appointment of Philip Chronican as a Director

Further to the announcement on 9 September 2021, Woolworths Group Limited confirms the appointment of Philip Chronican as an Independent non-executive director, effective today.

Authorised by: Kate Eastoe, Group Company Secretary

For further information contact:

Media: Woolworths Group Press Office: +61 2 8885 1033 media@woolworths.com.au Investors and Analysts: Paul van Meurs, Head of Investor Relations: +61 407 521 651

Woolworths Group Limited ABN 88 000 014 675 1 Woolworths Way, Bella Vista NSW 2153