ACOMO N : Annual Report 2022 (Interactive)

ANNUAL REPORT 2022

ANNUAL REPORT 2022

ACOMOANNUAL REPORT 2022

3

CONTENTS

HISTORY

TIMELINE

CONTENTS

AT A GLANCE

KEY DATA

LETTER FROM THE CEO

THE ACOMO GROUP

HOW WE CREATE VALUE

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

CATZ CHARITY FOUNDATION

THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE

RISK MANAGEMENT AND CONTROL

REMUNERATION REPORT

THE ACOMO SHARE

BUSINESS PERFORMANCE

Acomo Group

Spices and Nuts

Edible Seeds

HISTORY	6
TIMELINE	8
AT A GLANCE	10
KEY DATA	12
LETTER FROM THE CEO	14
THE ACOMO GROUP	16
Group overview	16
Structure	16
Financial objectives	16
Global presence	17
HOW WE CREATE VALUE	18
What we do	18
Our mission	18
Our strategy	18
Our Strategic Pillars	20
Our values	21
Our role in the value chain	22
Our value creation model	23

THE BOARD OF DIRECTORS	36
CORPORATE GOVERNANCE	38
Governance structure	38
Statement by the Executive Directors	41
Report of the Non-Executive Directors	41
Declaration by the Board of Directors	43
RISK MANAGEMENT AND CONTROL	44
REMUNERATION REPORT	52
THE ACOMO SHARE	56
BUSINESS PERFORMANCE	57
Acomo Group	58
Spices and Nuts	62
Edible Seeds	68
Organic Ingredients	72
Tea	76
Food Solutions	80

CONSOLIDATED FINANCIAL STATEMENTS	.................. 85
COMPANY FINANCIAL STATEMENTS	117
OTHER INFORMATION	124
Appropriation of profit	124
Independent auditor's report	125
APPENDICES	134
List of acronyms and abbreviations	134
Explanation of some concepts and ratios	135
Information Takeover Directive Decree	136
Five-year overview	137
EU Taxonomy table	138
Contact details	140

Organic Ingredients

Tea

Food Solutions

CONSOLIDATED FINANCIAL STATEMENTS

COMPANY FINANCIAL STATEMENTS

OTHER INFORMATION

APPENDICES

ENVIRONMENTAL, SOCIAL AND GOVERNANCE	24
General	24
Our sustainability strategy	24
Materiality matrix	25
Strategic Pillars	26
ESG Foundation	28
ESG Performance	31
EU Taxonomy	34
CATZ CHARITY FOUNDATION	35

European single electronic reporting format (ESEF) and PDF version

This copy of the Annual Report is the PDF/printed version of the 2022 Annual Report of ACOMO N.V. This version has been prepared for ease of use and does not contain ESEF information as specified in the Regulatory Technical Standards on ESEF (Delegated Regulation (EU) 2019/815). The auditor's opinion was issued with the official annual financial report, not this unofficial copy. In case of any discrepancies between the unofficial copy and the official version, the official version prevails.

The official annual financial report (ESEF reporting package) is available on the Acomo website, www.acomo.nl/investor-publications.

ACOMOANNUAL REPORT 2022

4

CONTENTS

HISTORY

TIMELINE

AT A GLANCE

KEY DATA

LETTER FROM THE CEO

THE ACOMO GROUP

HOW WE CREATE VALUE

ENVIRONMENTAL, SOCIAL AND GOVERNANCE

CATZ CHARITY FOUNDATION

THE BOARD OF DIRECTORS

CORPORATE GOVERNANCE

RISK MANAGEMENT AND CONTROL

REMUNERATION REPORT

THE ACOMO SHARE

BUSINESS PERFORMANCE

Acomo Group

Spices and Nuts

Edible Seeds

Organic Ingredients

Tea

Food Solutions

CONSOLIDATED FINANCIAL STATEMENTS

COMPANY FINANCIAL STATEMENTS

OTHER INFORMATION

APPENDICES

THE ACOMO GROUP

Acomo's group companies enhance access to plant-based and natural food ingredients and solutions through sustainable supply chains. We provide peace of mind by working closely with our partners in food production, processing, and distribution to bridge the needs of customers and suppliers.