ANNUAL REPORT 2022

https://depa.com/

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Depa PLC FY 2022 Annual Report

ABOUT DEPA

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STRATEGIC REVIEW

Chairman's statement

08

Group Operational Review

08

Depa Interiors Operational Review

09

Deco Group Operational Review

10

Vedder Operational Review

11

Depa Group Operational Review

12

Financial Review

13

CORPORATE GOVERNANCE

Introduction

16

Board of Directors

18

Board Committees

25

Group Chief Executive Officer & Management

27

Remuneration & Performance Evaluation

28

Risk Management & Internal Control

28

Connected Persons

30

FINANCIAL STATEMENTS

FY 2022 Financial Statements

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TABLE OF

CONTENTS

Depa PLC FY 2022 Annual Report

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Note: In this Annual Report, a reference to 'Depa', 'Depa Group', 'the Group, 'we', 'us' or 'our' is a reference to Depa PLC and certain entities that it directly or indirectly controls, unless otherwise stated.

The Directors' report and consolidated financial statements for the year ended 31 December 2022 are available on Depa's website and/or Nasdaq

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Depa PLC FY 2022 Annual Report

About Depa

VISION

Global Interior Solutions

MISSION

To deliver sustainability,

profitability and performance for our clients, shareholders and employees.

VALUES

Integrity

Accountability

Transparency

Professionalism

Exceptional Service

Depa is one of the leading providers of interior solutions that comprises three business units which deliver hospitality, commercial (offices and retail), social, infrastructure, economic infrastructure, yachts and marine, high-rise and low-rise residential, and aircraft projects, across the Middle East & North Africa, Europe, Asia and North America.

Depa PLC FY 2022 Annual Report

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Disclaimer

Depa plc published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 11:32:17 UTC.