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VERBIO Vereinigte BioEnergie AG

Quarterly Report Jun 3, 2009

464_10-q_2009-06-03_5ba3f708-f867-4b3f-a5d9-aa42c6234805.pdf

Quarterly Report

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"Climate footprint is not the same as climate footprint"

Interim Report Q1 2009

Key figures

Profitability
EUR million
Q 1 2009 Q 1 2008
Sales 122.0 125.1
EBITDA -9.2 3.3
EBIT -12.0 0.7
EBT -12.5 -0.3
Result for the period -13.8 -1.4
Earnings per share (EUR
)
-0.23 -0.02
Production
Production (tons) 121,654 107,467
Utilization of production capacity (%) 69.8 61.6
Investments in property, plant, and equipment 1.4 2.6
Assets and liabilities 31.03.2009 31.03.2008
Net interest 8.4 5.4
Equity 311.2 304.6
Equity ratio (%)
Balance sheet total
66.7
466.6
59.5
511.6
Financial status
Operating cash flow -11.5 27.0
Operating cash flow per share (EUR
)
-0.18 0.43
Liquid funds 54.4 60.2
Number of employees 396 408
Segments
EUR million
Q 1 2009 Q 1 2008
Biodiesel
Sales 83.9 92.6
EBIT -1.6 4.3
Production (tons) 78,866 93,907
Utilization of production capacity (%) 73.8 87.9
Number of employees 101 100
Bioethanol
Sales 31.2 22.7
EBIT -11.3 -6.0
Production (tons) 42,788 13,560
Utilization of production capacity (%) 63.4 20.1
Number of employees 149 171
Energy
Sales 5.2 8.2
EBIT 1.0 2.5
Other
Sales 1.7 1.6
EBIT -0.1 -0.1

RIGHT!

4

The released CO2 from the combustion of biomass relates to the quantity a plant picked up during its growth. On the other hand renewable biomass absorbs the released quantity of CO2 . Therefore the CO2 circuit is closed. Basically for this reason biomass is a CO2 neutral energy source. According to the origin, cultivation, and production method, CO2 balances could be, however, utmost different. For example output, uses of fertilizers, transportation, and energy input have to be considered for the biofuel production and the respective replacement of fossil energy sources. The scope of the emissions diversifies between, respectively also within the separate energy sources from biomass.

While for example the output of nitrous oxide through fertilizers, as well as the consumption of fossil diesel, for instance plowing with a tractor, strain the CO2 balance, the recycling of by-products, which are incurred and further disposed at the biofuel production (amongst others: coarse colza meal, slop, process heat, and glycerine), which again credit to the CO2 balance.

Source: Renewable Energy Agency

Verbio AG

Contents

Group interim management report

  • General information
  • General conditions
  • Development of revenues and result
  • Financial conditions
  • Employees
  • Investments
  • Segment reporting
  • Risks and opportunities
  • Future prospects and outlook
  • Consolidated interim financial statements (IFRS)
  • Consolidated statement of comprehensive income
  • Consolidated balance sheet
  • Consolidated cash flow statement
  • Consolidated statement of changes in equity
  • Consolidated notes to the interim financial statements
  • Executive bodies of the company
  • Financial calendar
  • Imprint

Group interim management report

for the period January 1, to March 31, 2009

General information

The financial reporting of VERBIO Vereinigte BioEnergie AG (hereinafter also referred as VERBIO AG or VERBIO) is based on International Financial Reporting Standards (IFRS). The interim report is generally regarded as an update to the annual report and should therefore be read in conjunction with the annual report published for the financial year 2008. The previous period figures disclosed in this report were prepared using the same accounting and valuation methods.

General conditions

Anew amendment to the act to change the funding of biofuels

On April 23, 2009 the Federal Parliament approved the act to change the funding of biofuels with partially retroactive effect to January 1, 2009. Herein was agreed to lower the madatory share of blending volume of biofuels for 2009 from 6.25 percent (energetic) to 5.25 percent (energetic) and stipulate the blending volume to 6.25 percent from 2010. The adjustment of the energetic quota to its net contribution for greenhouse gas reduction should take place in 2015.

The tax burden of pure biodiesel (B100) should be according to the government act decreased by 3 cents per liter, so that biodiesel which is sold besides the quota will be assessed with 18 cents instead of 21 cents in 2009.

Market situation

The up to now assured sales data on hand as well as own calculations and projections of market institutes and associations present that the fuel sales in total and therefore also the biofuel sales in the first quarter of 2009 was under the comparably value of the previous period. Thus from January to March 2009 gasoline sales decreased by 5.7 percent, in contrast the diesel sales remain almost stable with a plus of 0.6 percent.

A part of the biofuel production is delivered to the so-called blending market. This market is the principal customer for the biofuels produced by VERBIO. The blending market for biodiesel and bioethanol increased in the first three month 2009 in contrast to the comparably previous period last year; biodiesel realized a plus of 15 percent and bioethanol recorded an increase of 36 percent.

VERBIO increased its sales in the first quarter 2009 in contrast with the same period last year for the domestic blending market, but exports to Eastern Europe decreased because of the general economic situation. Caused by the weather conditions the sales on B100 market were weak and additionally strained by the low prices for fossil diesel. Through the higher blending volume of bioethanol in German refineries the blending of bioethanol has more than doubled in contrast with the first quarter 2008. This has led to an increased demand of bioethanol also from VERBIO.

The furthermore decreasing demand for pure biodiesel, which would not be compensated through the blending volume, is the main reason for the continuing consolidation on the biodiesel market. In total there is a capacity available of about 5 million tons in contrast to an anticipated need of about 2.5 million tons, which relates to a capacity utilization of about 50 percent.

In the first quarter 2009 the price for crude oil was at an average of 45 USD/Barrel and therefore more than halved in contrast to the quarter of the previous years period. For 2009 the predicted outlook for the global economic condition is less optimistic. Therefore experts expect a less strong demand for crude oil as originally assumed and that the price range could be between 40 and 55 USD/Barrel.1

Since the middle of the year 2008 prices are decreasing for oilseeds and grain and ranged in the first quarter of 2009 explicitly under the comparably previous year's level. The price for sugar slightly increased.

Price development for selected raw materials Q 1 2009 Q 1 2008 Change
Crude oil (Brent; USD/barrel) 45 98 -55%
Mineral diesel (EUR
/ton)
336 600 -44%
Rapeseed oil (EUR
/ton)
602 900 -33%
Wheat (MATIF; EUR
/ton)
143 264 -46%
Sugar (EUR
/ton)
215 196 +10%

The following chart presents the price development of raw materials on the international market in the first quarter 2009:

Development of revenues and result

In the first three month of fiscal year 2009 in total 121,654 tons (Q1/2008: 107,467 tons) of biofuels were produced. The revenue in the first quarter 2009 came to EUR 122.0 million (Q1/2008: EUR 125.1 million).

The operating result in the amount of EUR -12.0 million (Q1/2008: EUR 0.7 million) was mainly strained by high material costs (EUR 123.5 million; Q1/2008: EUR 109.7 million) in the first quarter 2009. The manufacturing costs based on the contracted raw material base, could be just partially achieved due to the price decline on the market.

Furthermore, the operating result was influenced by other operating income and expense in the amount of EUR -0.8 million. In the biodiesel segment EUR 11.4 million loss accruals were utilized built December 31, 2008, which is shown in the increase of other operating income. In the bioethanol segment loss accruals in the amount of EUR 7.9 million were built, which are disclosed under other operating expense.

Because of regressive grain financing costs the financial result improved by EUR 0.4 million to EUR -0.6 million (Q1/2008: EUR -1.0 million), and is made up of interest income in the amount of EUR 0.5 million (Q1/2008: EUR 0.7 million), and interest expense in the amount of EUR 1.1 million (Q1/2008: EUR 1.7 million).

This results in a loss for the period in the amount of EUR -13.8 million (Q1/2008: EUR -1.4 million).

Financial conditions

EUR million 31.03.2009 Share of
total assets
31.12.2008 Share of
total assets
Assets
Non-current assets 273.7 59% 275.2 56%
Current assets 192.9 41% 215.9 44%
Total assets 466.6 100% 491.1 100%
Liabilities and equity
Equity 311.2 67% 325.0 66%
Non-current liabilities 48.7 10% 50.5 10%
Current liabilities 106.7 23% 115.6 24%
Total liabilities and equity 466.6 100% 491.1 100%

As of March 31, 2009, VERBIO disposes of liquid funds amounting to EUR 54.4 million, which have therefore decreased by EUR 12.3 million in contrast to the year end 2008 (December 31, 2008: EUR 66.7 million).

The total assets decreased by EUR 24.5 million to EUR 466.6 million (December 31, 2008: EUR 491.1 million). As of the reporting date, the equity ratio was at 66.7 percent (December 31, 2008: 66.2 percent).

Cash flow

The cash funds of EUR 47.4 million only include the cash and cash equivalents reported in the balance sheet. Operating cash flow amounted to EUR -11.5 million (Q1/2008: EUR 27.0 million) and was mainly influenced by the negative result for the period in the amount of EUR -13.8 million. A decrease of trade payables in the amount of EUR 9.9 million was largely compensated by an increase of other liabilities in the amount of EUR 7.0 million.

Positive cash flows from investing activities of EUR 15.8 million (Q1/2008: EUR -2.5 million) result from net backpayments from time deposits in the amount of EUR 14.1 million. Acquisitions of property, plant, and equipment amounted to EUR 1.0 million (Q1/2008: EUR 2.6 million), which are balanced by proceeds from investment grants in the amount of EUR 2.6 million (Q1/2008: EUR 0 million).

The cash flow from financing activities in the amount of EUR -2.4 million (Q1/2008: EUR -21.5 million) was mainly influenced by payments on secured loans in the amount of EUR 23.0 million (Q1/2008: EUR 17.4 million) compared to new subscriptions in the amount of EUR 23.3 million (Q1/2008: EUR 0 million).

At the end of the reporting period cash funds totaled EUR 47.4 million (Q1/2008: EUR 60.2 million).

Employees

As of March 31, 2009 the VERBIO Group had 396 employees (December 31, 2008: 390 employees) thereof 125 salaried employees (December 31, 2008: 125 salaried employees), 250 industrial employees (December 31, 2008: 239 industrial employees) and 21 trainees (December 31, 2008: 26 trainees).

Investments

In the first three month 2009 investments were made in the amount of EUR 1.4 million in property, plant, and equipment (Q1/2008: EUR 2.6 million), whereby EUR 0.8 million (Q1/2008: EUR 2.5 million) represent construction in process. The investments mainly refer to the construction of biogas plants in Schwedt/Oder and Zörbig (EUR 0.8 million) as well as the bioethanol plant in Schwedt/Oder (EUR 0.3 million).

Segment reporting

Biodiesel

Tons Q 1 2009 Q 1 2008
Nominal capacity p.a. 450,000 450,000
Production capacity p.a. 427,500 427,500
Nominal capacity 112,500 112,500
Production capacity 106,875 106,875
Production 78,866 93,907
Utilization of nominal capacity 70.1 % 83.5 %
Utilization of production capacity 73.8 % 87.9 %
Number of employees at end of period (March 31) 101 100

In the first quarter of fiscal year 2009, 78,866 tons of biodiesel (Q1/2008: 93,907 tons) were produced and revenues achieved in the amount of EUR 83.9 million (Q1/2008: EUR 92.6 million).

The segment result before interests and tax amounted to EUR -1.6 Mio. (Q1/2008: EUR 4.3 million). It is characterized by the impact on earnings due to the lower capacity utilization of the biodiesel plants.

Bioethanol

Tons Q 1 2009 Q 1 2008
Nominal capacity p.a. 300,000 300,000
Production capacity p.a. 270,000 270,000
Nominal capacity 75,000 75,000
Production capacity 67,500 67,500
Production 42,788 13,560
Utilization of nominal capacity 57.1 % 18.1 %
Utilization of production capacity 63.4 % 20.1 %
Number of employees at end of period (March 31) 149 171

While bioethanol was exclusively produced in Zörbig in the first quarter 2008, both plants, in Schwedt/Oder as well as in Zörbig, ran in the first three month of fiscal year 2009.

Thereby 42,788 tons (Q1/2008: 13,560 tons) of bioethanol were produced in the first quarter of 2009. The bioethanol revenue came to EUR 31.2 million (Q1/2008: EUR 22.7 million). The segment result before interests and tax amounted to EUR -11.3 million (Q1/2008: EUR -6.0 million) and is with EUR 7.9 million negatively influenced by an allocation to reserves for contingent losses on existing purchase and sales contracts.

Energy

The Energy segment contributed revenues of EUR 5.2 million (Q1/2008: EUR 8.2 million) to the total revenues in the first quarter of fiscal year 2009. The revenue was because of essentially weaker wind months (especially January 2009) under the comparably previous period. The segment income before tax therefore reduced to EUR 0.9 million (Q1/2008: EUR 2.4 million).

Other

The other segment mainly contains fleet services. In the first quarter in this segment revenues in the amount of EUR 1.7 million (Q1/2008: EUR 1.6 million) were generated. The segment income amounted to EUR -0.1 million (Q1/2008: EUR -0.1 million).

For further information on the segment reporting, please see the explanatory notes to the consolidated notes to the interim financial statements.

There were no changes in VERBIO's opportunity and risk profile in the first quarter 2009 in comparison to the opportunities and risks described in detail in the 2008 annual report. From today's perspective there are no existential risks in the Company and none are currently recognizable for the future.

Future prospects and outlook

Federal Parliament approves act to change the funding of biofuels

After the approval of the government to the act to change the funding of biofuels, according to the Association Union zur Förderung von Oel- und Proteinpflanzen e.V. (UFOP), it has to be acted on the assumption that the sales of pure biodiesel will be halved. This dramatic development will also not improve by the reduction of the tax increase of 3 cents for pure biodiesel. The claim for a total tax exemption for public passenger and railway transportation could not be realized. For this reason, according to the opinion of experts, the last perspective for future sales of pure biodiesel was taken.

The law also regulates that biofuels, which received another direct governmental funding domestic or abroad, will not be allowable to blending quota respectively tax-advantage in the future. With it the Federal Government reacts to the price dumping by imports. For example imported biodiesel from the USA (so-called B99) receives tax concessions of one US cent per gallon. This leads to a price advantage of about 100 USD/ton in Rotterdam compared to the EU domestic production. With this regulation the significant squeezing out of domestic produced biofuels (B100) will be softening in future.

Probable anew correction of the law

Due to the Renewable Energy Sources-Directive (approved by the EU), which schedules a quota of minimum ten percent of renewable energies in the traffic sector, the implementation of the fuel E10 (ten percent bioethanol, 90 percent gasoline) on European level is, according to the UFOP, expected. Therefore it is expected that the Federal Parliament furthermore will deal with the subject of the biofuel quota act and that an initiative to correct the act will follow within the scope of the new legislative period.

Biodiesel profits from new diesel standard

As a result of the since January 30, 2009 valid diesel standard (quality standard DIN 51628), which allows a biodiesel blending up to seven percent (this complies with 6.3 percent energetic), experts anticipate an annual increase of biodiesel sales of about 500,000 tons from 1.5 million tons to 2.0 million tons. For the present, this increase in sales should not be affected by the approved decrease of the total quota from 6.25 percent to 5.25 percent.

VERBIO invests in the future

VERBIO produces biodiesel and bioethanol from sustainable, renewable growing raw materials and will be providing biomethan from residual materials of bioethanol production (slop) at the end of 2009.

For the year 2009 no further investment activities excepting the investments in biogas plants in Zörbig and Schwedt/Oder as well as maintenance and repair are planned.

The in 2008 acquired share of 25.2 percent at the Neckermann Renewables Wittenberg GmbH, Wittenberg, was sold to the main shareholder with a contract dated April 1, 2009. Concurrently, a long-term feedstock delivery contract was agreed, so that the aligned aims, related to the originally acquisition to secure raw material supply were accomplished.

Continuing challenging market environment

Against the background of unsecure commercial and economic data it is currently difficult to make a precise statement according the further business development of VERBIO in 2009. The yield of this year's harvest is not known yet and the effect of the economic crisis to the raw material prices is not predictable at the moment.

A sustainable and explicit improvement of the situation of the biofuel industry and the business of VERBIO is expected by the Management Board with coming into force of the sustainability directive. This is in particular because VERBIO is already today well prepared according the fulfillment of the presumably required greenhouse gas reduction specifications.

VERBIO Vereinigte BioEnergie AG Leipzig, May 14, 2009 The Management Board

Consolidated interim Financial Statements (IFRS)

as of March 31, 2009

  • Consolidated statement of comprehensive income
  • Consolidated balance sheet
  • Consolidated cash flow statement
  • Consolidated statement of changes in equity
  • Consolidated notes to the interim financial statements

Consolidated statement of comprehensive income

for the period January 1, to March 31, 2009

KEUR 01.01.-31.03.2009 01.01.-31.03.2008
1. Revenue including energy tax collected 137,103 127,628
Less: energy taxes -15,071 -2,530
Revenue 122,032 125,098
2. Change in unfinished and finished goods -2,130 2,127
3. Capitalized production of own plant and equipment 370 347
4. Other operating income 14,960 1,299
5. Cost of materials
a) Raw materials, consumables, and supplies -112,233 -87,446
b) Purchased services -11,256 -22,298
6. Personnel expenses -4,377 -4,022
7. Depreciation and amortization -2,790 -2,575
8. Other operating expenses -15,740 -10,180
9. Result from commodity forward contracts -829 -1,613
10. Operating result -11,993 737
11. Interest income 507 680
12. Interest expense -1,062 -1,728
13. Financial result -555 -1,048
14. Loss before taxes -12,548 -311
15. Income tax expense -1,297 -1,053
16. Net loss for the period -13,845 -1,364
Other comprehensive income:
Changes in fair value of cash flow hedges -55 -12,741
Income tax on other comprehensive income 15 1,032
17. Other comprehensive income for the period -40 -11,709
18. Total comprehensive income for the period -13,885 -13,073
Loss per share (basic and diluted) -0.23 -0.02

16

Consolidated balance sheet

as of March 31, 2009

Assets
KEUR
31.03.2009 31.12.2008
A. Non-current assets
I. Goodwill 155,655 155,655
II. Customer relationships 17,596 17,959
III Other intangible assets 298 337
IV. Property, plant, and equipment 97,715 98,698
V. Financial assets 2,355 2,331
VI. Deferred tax assets 81 175
Total non-current assets 273,700 275,155
B. Current assets
I. Inventories 52,401 52,932
II. Trade receivables 39,555 41,303
III Tax refunds 10,314 9,448
IV. Other assets 29,561 33,859
V. Derivatives 6,596 11,666
VI. Time deposits 7,000 21,100
VII. Cash and cash equivalents 47,434 45,612
Total current assets 192,861 215,920
Total assets 466,561 491,075
KEUR Liabilities 31.03.2009 31.12.2008
A. Equity
I. Share capital 63,000 63,000
II. Additional paid-in capital 483,659 483,659
III Fair value reserve 3,964 4,004
IV. Reserve for treasury shares -3,030 -3,030
V. Retained earnings -236,429 -222,584
Total equity 311,164 325,049
B. Non-current liabilities
I. Provisions 522 726
II. Financial liabilities 15,204 15,916
III Deferred investment grants and subsidies 11,353 12,212
IV. Other non-current liabilities 17,693 17,671
V. Deferred tax liabilities 3,957 3,960
Total non-current liabilities 48,729 50,485
C. Current liabilities
I. Provision for income taxes 7,489 6,961
II. Provisions 11,912 16,026
III Financial liabilities 13,171 15,235
IV. Trade payables 25,453 34,920
V. Deferred investment grants and subsidies 2,257 1,863
VI. Other current liabilities 45,366 38,739
VII. Derivatives 1,020 1,797
Total current liabilities 106,668 115,541
Total equity and liabilities 466,561 491,075

Consolidated cash flow statement

for the period January 1, to March 31, 2009

KEUR 01.01.-31.03.2009 01.01.-31.03.2008
Loss for the period -13,845 -1,364
Income tax expense 1,297 1,053
Financial result 555 1,048
Depreciation and amortization 2,790 2,575
Loss on disposal of non-current assets 7 4
Release of deferred investment grants and subsidies -569 -495
Non-cash changes in derivatives 3,244 -2,474
Decrease in inventories 531 16,981
Decrease in trade receivables 1,748 4,554
Decrease in other assets 1,745 8,082
Decrease (increase) in provisions -4,313 525
Decrease in trade payables -9,909 -3,064
Increase in other liabilities 7,015 413
Interest paid -883 -1,112
Interest received 611 669
Income tax paid -1,535 -348
Cash flows from operating activities -11,511 27,047
Investments in time deposits -7,000 0
Proceeds from time deposits 21,100 0
Proceeds from the disposal of property, plant, and equipment 9 43
Proceeds from investment grants 2,641 0
Payments for financial investments -7 0
Acquisition of property, plant, and equipment -975 -2,579
Acquisition of intangible assets -4 -7
Cash flows from investing activities 15,764 -2,543
Purchase of treasury shares 0 -1,103
Proceeds from secured loans 23,316 0
Payments on secured loans -22,992 -17,411
Repayment of financial liabilities -2,755 -2,973
Cash flows from financing activities -2,431 -21,487
Net cash flows 1,822 3,017
Cash funds at beginning of period 45,612 57,161
Cash funds at end of period 47,434 60,178
The cash funds at the end of the period comprises the following:
Restricted cash 7,128 17,577
Cash 40,306 42,601
Cash funds at end of period 47,434 60,178

KEUR 01.01.-31.03.2009 01.01.-31.03.2008

Consolidated statement of changes in equity

for the period January 1, to March 31, 2009

KEUR Share capital Additional
paid-in
capital
Fair value
reserve
Reserve for
treasury
shares
Retained
earnings
Total equity
December 31, 2007 63,000 483,659 4,908 -1,131 -231,659 318,777
Revaluation of derivatives
(after tax)
0 0 -11,709 0 0 -11,709
Income and expense recorded
directly to equity
0 0 -11,709 0 0 -11,709
Net loss for the period 0 0 0 0 -1,364 -1,364
Total income and expense
for the period
0 0 -11,709 0 -1,364 -13,073
Acquisition of treasury stock 0 0 0 -1,103 0 -1,103
March 31, 2008 63,000 483,659 -6,801 -2,234 -233,023 304,601
December 31, 2008 63,000 483,659 4,004 -3,030 -222,584 325,049
Revaluation of derivatives
(after tax)
0 0 -40 0 0 -40
Income and expense recorded
directly to equity
0 0 -40 0 0 -40
Net loss for the period 0 0 0 0 -13,845 -13,845
Total income and expense
for the period
0 0 -40 0 -13,845 -13,885
March 31, 2009 63,000 483,659 3,964 -3,030 -236,429 311,164

Consolidated notes to the interim financial statements

ACCOUNTING POLICIES

The Group interim report of VERBIO Vereinigte BioEnergie AG as of March 31, 2009 with selected explanatory notes has been basically prepared in accordance with the accounting and valuation methods applied to draw up the IFRS consolidated financial statements of VERBIO Vereinigte BioEnergie AG for the period ending December 31, 2008. Those are represented in the annual report 2008 on page 69 and the following. These interim consolidated financial statements do not include all the information required for the consolidated financial statements to the end of a business year and should therefore be read in conjunction with the consolidated financial statements for the year ended December 31, 2008.

The consolidated interim financial statements are presented in euros (EUR). Unless otherwise mentioned, all amounts are presented in thousands of euros (KEUR). Figures have been rounded and therefore rounding differences are possible.

These consolidated interim financial statements are not subject to any form of audit or review.

NEW STANDARDS, INTERPRETATIONS, AND CHANGES OF PUBLISHED STANDARDS, FOR THOSE AN APPLIANCE DUTY FROM 2009 EXISTS

Effective from fiscal year 2009 on appliance duty for new standards and interpretations as well as changes of existing standards, especially the changes of IAS 1, "Presentation of the financial statements" to present the direct comprised income and expenses in equity, result in changes of the financial reporting of VERBIO Vereinigte BioEnergie AG. These income and expense are from now on for the first time contained in a offsetting and reconciliation from the result according to the consolidated income statement to the total result in the respective period. For the first time such reconciliation statement is contained in the present consolidated interim financial statements.

In respect of further new standards and interpretations as well as changes of existing standards please refer to the annual report 2008.

ENTITIES INCLUDED IN THE CONSOLIDATION

There were no changes to the consolidated Group during the period under review.

EXPLANATORY NOTES TO INDIVIDUAL ITEMS IN THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

OTHER OPERATING INCOME

Other operating income consists of the following items:

KEUR 01.01.-31.03.2009 01.01.-31.03.2008
Income from utilization of provisions for contingent losses on pending
purchase and sales contracts
11,379 0
Release of other provisions and write-off of trade receivables 946 89
Release of investment grants 569 495
Ongoing warehousing charges 509 283
Release of allowances for receivables 402 12
Reimbursement of electricity tax and energy tax 263 141
Miscellaneous 892 279
Other operating income 14,960 1,299

The income from utilization of provisions for contingent losses on pending purchase and sales contracts results from the adjustment and revaluation of the provision build in the biodiesel segment on December 31, 2008.

COST OF MATERIALS

The majority of material expenses relates to the procurement of raw materials, consumables, and supplies. The cost of materials ratio (cost of materials relating to sales, change in unfinished and finished goods, and other capitalized production of own plant and equipment) was 102.7 percent (Q1/2008: 86.0 percent) in the first three month 2009. According to the breakdown of segments it is referred to the segment reporting in this explanatory notes.

23

OTHER OPERATING EXPENSE

KEUR 01.01.-31.03.2009 01.01.-31.03.2008
Contingent losses for pending purchase and sales contracts 7,858 1,607
Outgoing freight 1,954 2,832
Warehousing expense 1,133 1,895
Repairs 1,104 1,180
Insurances and dues 569 489
Miscellaneous personnel expense 524 358
Legal and consulting fees 407 252
Motor vehicle costs 347 81
Losses on receivables and increase in allowances 234 8
Sales commission 218 148
Rental and leasing expense 130 339
Miscellaneous 1,262 991
Other operating expense 15,740 10,180

In the biodiesel segment a provision for contingent losses for pending purchase and sales contracts was build in the amount of KEUR 7,858. The remuneration of provisions results when manufacturing costs are above expected sales prices.

RESULT FROM COMMODITY FUTURES

Forward purchasing of raw materials was carried out in order to hedge volume and price risks. While commodity futures were carried out to hedge the price risk of these purchases, thus affecting net income, changes to the prices of these forward purchases do not affect the balance sheet.

The result from the valuation and realization of futures which do not qualify for hedge accounting as well as the ineffective portion of the futures which do qualify for hedge accounting amounts to KEUR 829. In addition, the other provisions from the valuation of futures decreased by KEUR 40 without an effect on profit and loss after deduction of deferred taxes of KEUR 15 as they qualified as cash flow hedges.

INCOME TAX EXPENSE

Tax expense for the period January 1, to March 31, 2009 amounting to KEUR 1,297 (Q1/2008: KEUR 1,053) are made up as follows:

KEUR 01.01.-31.03.2009 01.01.-31.03.2008
Current tax expense 1,187 3
Deferred tax expense 110 1,050
Income tax expense 1,297 1,053

EARNINGS PER SHARE

The earnings per share were calculated in accordance with IAS 33. For the calculation of the earnings per share the earnings for the period were divided by the weighted average number of shares outstanding. There is no diluted effect.

2009 2008
Issued shares on January 1 61,530,000 62,627,702
Effect of treasury shares 0 -231,008
Weighted average number of shares outstanding on March 31 61,530,000 62,396,694
Net result for the period in KEUR -13,845 -1,364
Result per share in EUR -0.23 -0.02

EXPLANATORY NOTES TO INDIVIDUAL ITEMS OF THE CONSOLIDATED BALANCE SHEET

Non-current assets

GOODWILL AND OTHER INTANGIBLE ASSETS

Intangible assets include goodwill, customer relationships, and software licenses. Customer relationships are amortized over 15 years. Goodwill is subject to an annual impairment review in accordance with IAS 36.

PROPERTY, PLANT, AND EQUIPMENT

After allowance for scheduled depreciation, property, plant, and equipment decreased in value particularly as a result of investments at the Schwedt/Oder and Zörbig sites.

FINANCIAL INVESTMENTS

This item comprises a receivable of the subsidiary VERBIO STS (nominal value) which has been deferred without interest charges until December 31, 2009 under consideration of accrued interest (KEUR 1,349) as well as an investment of 25.2 percent in Neckermann Renewables Wittenberg GmbH, Wittenberg, under consideration of additional costs amounting in total to KEUR 1,006. Hereunto it is referred to significant events subsequent to the reporting period.

Current assets

INVENTORIES

KEUR 31.03.2009 31.12.2008
Raw materials, consumables, and supplies 44,594 44,543
Finished and unfinished products 6,227 8,358
Merchandise 1,580 31
Inventories 52,401 52,932

On March 31, 2009 the review of inventories concerning recoverability resulted in a decline in value of KEUR 8,960 (December 31, 2008: KEUR 7,903) to adjust to the lower market or net residual value. The write-downs for raw materials, consumables, and supplies as well as for merchandise are included in "cost of materials" and for finished products in "change in unfinished and finished goods" in the consolidated statement of comprehensive income

TRADE RECEIVABLES

Trade receivables amounted to KEUR 39,555 (December 31, 2008: KEUR 41,303) and are disclosed net after consideration of value adjustments totaling KEUR 335 (December 31, 2008: KEUR 263). The receivables have a residual term of up to one year.

DEFERRED TAX ASSETS

Deferred tax assets of KEUR 10,314 (December 31, 2008: KEUR 9,448) concern construction work withholding tax, corporate tax, and trade tax.

OTHER ASSETS

KEUR 31.03.2009 31.12.2008
Investment subsidies 11,025 13,569
Security deposits for guaranteed credit lines 4,656 4,749
Value-added tax receivables 3,516 3,458
Security deposits resulting from security agreements and liability
declarations
3,326 3,339
Advanced payments for property, plant, and equipment 2,339 778
Accrual of realized gains on commodity forward contracts 1,711 3,713
Deferred expenses 1,193 362
Reimbursements of electricity and energy tax 399 1,007
Advanced payments for other receivables 173 0
Creditor accounts with debit balances 36 38
Advanced payments for inventories 0 1,536
Accrual for unrealized gains on commodity forward contracts 0 451
Miscellaneous 1,187 859
Other assets 29,561 33,859

DERIVATIVES

In order to secure the supply of raw materials for biodiesel production, derivatives are used in the form of futures contracts for vegetable oil to hedge against margin-demanding price levels and as a procurement instrument to secure access to the raw materials. As of balance sheet date, the positive market value of these futures came to KEUR 11 (December 31, 2008: KEUR 390) and the negative market values amounting KEUR 542 (December 31, 2008: KEUR 1,694). These market values are recognized directly in equity.

Futures were used to hedge against falling prices from firm obligations for rapeseed. As of the balance sheet date, the positive market value came to KEUR 297 (December 31, 2008: positive market value of KEUR 3,289) and was recognized in the result of commodity futures, affecting net income.

Hedging in the form of fixed diesel sales to counter variable diesel sales was undertaken to secure revenue from sales contracts linked to the mineral diesel price. As of the balance sheet date, the positive and negative market values of these swap-dealings in the amount of KEUR 6,288 respectively KEUR 479 were recognized directly in equity after deduction of non-effectiveness.

TIME DEPOSITS

There was no pledging to time deposits as of March 31, 2009 while to December 31, 2008 an amount of KEUR 8,574 is pledged as security for credit lines issued as well as financial guarantees and therefore withdrawn from direct availability.

CASH AND CASH EQUIVALENTS

This position includes unrestricted cash and cash equivalents in the amount of KEUR 40,306 (December 31, 2008: KEUR 39,236) and restricted cash amounting KEUR 7,128 (December 31, 2008: KEUR 6,376).

OTHER RESERVES

Other reserves comprise the effective portion of changes in the fair value of futures qualifying as cash flow hedges which had not been realized as of March 31, 2009.

RESERVE FOR TREASURY SHARES

Currently, VERBIO holds 1,470,000 treasury shares, representing 2.3 percent of the share capital, which were purchased at an average price of 2.06 EUR per share. The share buy-back program ran from October 26, 2007 to May 31, 2008.

Non-current liabilities

PROVISIONS

Non-current provisions amounted to KEUR 522 (December 31, 2008: KEUR 726) as of March 31, 2009, with a majority of KEUR 437 (December 31, 2008: KEUR 430) representing dismantling obligations for wind power plants.

ASSIGNED SECURITIES

In this item it is referred to the detailed explanations in the annual report 2008.

DEFERRED INVESTMENT GRANTS AND SUBSIDIES

KEUR Investments subsidies Investement grants Total
Balance as of December 31, 2008 11,623 2,452 14,075
Addition 115 0 115
Release for current period -440 -129 -569
Disposal -11 0 -11
Balance as of March 31, 2009 11,287 2,323 13,610
Thereof current 1,755 502 2,257
Thereof non-current 9,532 1,821 11,353

Current liabilities

TAX LIABILITIES

Tax liabilities compared to December 31, 2008 are trade tax obligations in the amount of KEUR 226 (December 31, 2008: KEUR 790), state-, council- and federal tax of Switzerland in the amount of KEUR 1,317 (December 31, 2008: KEUR 225), and unchanged to December 31, 2008, construction work withholding tax of KEUR 5,918 as well as facility tax of KEUR 28.

PROVISIONS

KEUR 31.03.2009 31.12.2008
Impending losses on pending purchase and sales contracts 8,736 12,257
Impending liabilities for premium guarantees in connection with the
energy crop program
2,375 2,968
Litigations 700 700
Miscellaneous 101 101
Provisions 11,912 16,026

According to provisions for impending losses on pending purchase and sales contracts please refer to other operating income as well as other operating expense.

A claim for damages is pending against the VERBIO Diesel Bitterfeld in the amount of KEUR 3,400. The Management Board estimates that the remuneration of a provision in the amount of KEUR 700 is accounted for the resulting risk of litigation. This estimation remains unchanged.

OTHER CURRENT LIABILITIES

KEUR 31.03.2009 31.12.2008
Liabilities from grain transactions 23,462 23,312
Energy taxes from biofuel quota commitments (2008) 13,923 0
Value-added tax 2,310 3,697
Bonuses and special payments 1,578 1,471
Wages and salaries 752 697
Other liabilities related to personnel 617 675
Accrued realized losses from commodity forward contracts 548 1,542
Property transfer taxes 386 386
Payments received from unrealized gains from commodity forward
contracts
297 3,289
Other energy taxes 292 367
Income tax 195 300
Customers with credit balances 148 0
Leasing back payments for wind power plants 97 39
Social security insurance 91 72
Accrued unrealized losses on commodity forward contracts 69 0
Liabilities from used guarantees 0 2,016
Liabilities from customs duties and EU tax 0 531
Miscellaneous 601 345
Other current liabilities 45,366 38,739

The liability for energy taxes from biofuel quota commitments (2008) reported results from the subsequent taxation for sold biofuel quota for 2008.

EXPLANATORY NOTES TO THE CONSOLIDATED CASH FLOW STATEMENT

The cash funds only include the cash and cash equivalents reported in the balance sheet. Operating cash flow amounted to KEUR -11,511 (Q1/2008: KEUR 27,047) and was mainly influenced by the negative result for the period of KEUR -13,845. The decrease of trade payables in the amount of KEUR 9,909 has been vast compensated by the increase of other liabilities in the amount of KEUR 7,015.

Positive cash flows from investing activities in the amount of KEUR 15,764 (Q1/2008: KEUR -2,543) result from net back payments from time deposits in the amount of KEUR 14,100. Acquisitions of property, plant, and equipment amounted to KEUR 975 (Q1/2008: KEUR 2,579), which are confronted by proceeds from investment grants in the amount of KEUR 2,641.

The cash flow from financing activities of KEUR -2,431 (Q1/2008: KEUR -21,487) was mainly influenced by payments on secured loans in the amount of KEUR 22,992, which are contrasted by proceeds from secured loans by KEUR 23,316.

At the end of the reporting period cash funds totaled KEUR 47,434 (Q1/2008: KEUR 60,178).

SEGMENT REPORTING

The risks and results of the Group are significantly determined by the business segments. These form therefore the primary reporting format. The VERBIO Group is segmented accordingly in accordance with the international organizational and management structure into the business segments biodiesel, bioethanol, energy, and other. The "other" segment includes the business segment transportation and logistics.

The following table shows segmentation revenues and results:

KEUR Biodiesel Bioethanol Energy Other Total
Q 1 2009 Q 1 2008 Q 1 2009 Q 1 2008 Q 1 2009 Q 1 2008 Q 1 2009 Q 1 2008 Q 1 2009 Q 1 2008
Revenue
Change in finished
and unfinished
products
83,889
-1,996
92,600
3,373
31,225
-134
22,684
-1,245
5,216
0
8,234
0
1,702
0
1,580
-1
122,032
-2,130
125,098
2,127
Capitalized produc
tion of own plant,
and equipment
6 49 364 298 0 0 0 0 370 347
Other operating
income
12,537 652 1,544 308 845 229 34 110 14,960 1,299
Cost of materials -87,148 -83,375 -31,710 -20,862 -3,884 -4,744 -747 -763 -123,489 -109,744
Personnel expense -1,892 -1,907 -1,879 -1,606 -57 -61 -549 -448 -4,377 -4,022
Depreciation and
amortization
-1,547 -1,377 -316 -287 -621 -624 -306 -287 -2,790 -2,575
Other operating
expense
-4,637 -6,800 -10,361 -2,607 -485 -540 -257 -233 -15,740 -10,180
Result from com
modity forward
contracts
-811 1,069 -18 -2,682 0 0 0 0 -829 -1,613
Segment result -1,599 4,284 -11,285 -5,999 1,014 2,494 -123 -42 -11,993 737
Interest income 343 438 133 189 24 33 7 20 507 680
Interest expense -607 -747 -271 -728 -128 -180 -56 -73 -1,062 -1,728
Result before taxes -1,863 3,975 -11,423 -6,538 910 2,347 -172 -95 -12,548 -311

CONTINGENT LIABILITIES AND OTHER FINANCIAL COMMITMENTS

CONTINGENT LIABILITIES

Effective July 31, 2007, a security deposit insurance contract was entered into between VERBIO and Euler Hermes Kreditversicherungs-AG, Hamburg. As a result, a secured credit line of KEUR 10,000 was arranged for VERBIO AG, VERBIO Ethanol Zörbig, and VERBIO Ethanol Schwedt that relates to the security for customs as well as the Federal Institute of Agriculture and Nutrition (BLE). As security for all claims of Euler Hermes Kreditversicherungs-AG, Hamburg, VERBIO provided a security deposit of KEUR 3,000. The secured credit line is utilized in the amount of 9,600 at March 31, 2009.

Effective May 11, 2007 Rabobank International, Frankfurt/Main provided a guarantee for Märka GmbH to the Federal Institute of Agriculture and Nutrition (BLE) in the amount of KEUR 14,000. VERBIO AG committed to the Rabobank International to indemnify the bank against all claims, including secondary claims. The outstanding amount of the guarantee at March 31, 2009 is KEUR 9,291. Please refer to the information in the annual report 2008 regarding further contingent liabilities.

LEASING CONTRACTS

Additional financial commitments of KEUR 17,134 exist from various long-term leasing contracts, of which KEUR 9,846 relate to the following year, KEUR 971 to the next one to five years and KEUR 6,317 for a period exceeding five years.

OPEN PURCHASE ORDERS

As of March 31, 2009, there is an open purchase obligation for investments amounting KEUR 7,294.

RELATED PARTY DISCLOSURES

The related party disclosures remain unchanged. Please refer to the information in the annual report 2008.

SIGNIFICANT EVENTS SUBSEQUENT TO THE END OF THE REPORTING PERIOD

With the contract dated April 1, 2009, VERBIO Vereinigte BioEnergie AG (VERBIO) sold their shares of 25.2 percent to the main shareholder GATE Global Alternative Energy Holding AG.

Concurrently, a long-term feedstock delivery contract between Neckermann Renewables Wittenberg GmbH, Wittenberg and VERBIO was agreed.

Executive Bodies of the Company

Management Board

Claus Sauter

Chief Executive Officer, Chairman of the Management Board

  • • Responsible for Corporate Development, Public Relations, Procurement, Sales and Trading, Product Planning, Mergers and Acquisitions
  • • From March 1, 2009 above all responsible for Finance and Accounting, Taxes, Controlling, Treasury, Investor Relations, and Legal Affairs

Dr.-Ing. Georg Pollert

Chief Technology Officer, Deputy Chairman of the Management Board

• Responsible for Research and Development, Production, Quality Management, Technical Investment Planning, Work Safety and Human Resources

Martin Meurer

Chief Financial Officer

• Responsible for Finance and Accounting, Taxes, Controlling, Treasury, Investor Relations, and Legal Affairs (until February 28, 2009)

Supervisory Board

Alexander von Witzleben Chairman of the Supervisory Board

  • • President of the Administrative Board of Feintool International Holding AG, Lyss, Switzerland
  • • Supervisory Board mandates: PVA TePla AG, Aßlar caverion GmbH, Stuttgart
  • • Administrative Board and Advisory Board mandates: Kaefer Isoliertechnik GmbH & Co. KG, Bremen

Prof. Dr. Fritz Vahrenholt Deputy Chairman of the Supervisory Board

  • • Chairman of the Management Board of RWE Innogy GmbH
  • • Supervisory Board mandates: Thyssen Krupp Technologies AG, Essen Norddeutsche Affinerie AG, Hamburg KELAG-Kärntner Elektrizitäts-Aktiengesellschaft, Klagenfurt, Austria RADAG Rheinkraftwerk Albbruck-Dogern AG, Laufenburg

Bernd Sauter Member of the Supervisory Board

  • • Managing Partner: Autokontor Bayern GmbH, Buch-Obenhausen Sauter Verpachtungsgesellschaft mbH, Zörbig AllEn GmbH, Buch-Obenhausen Alois Sauter Landesproduktengroßhandlung GmbH & Co. KG, Buch-Obenhausen
  • • Managing Director:
  • Landwirtschaftsgesellschaft mbH "Neukammer", Radensleben Landgut Coschen GmbH, Neißenmünde

Financial Calendar 2009

May 14, 2009 Publication of Interim Report Q1 2009

August 13, 2009 Publication of Interim Report 1 HY 2009

August 24, 2009 Annual Shareholders' Meeting

November 12, 2009 Publication of Interim Report Q1-Q3 2009

Imprint

Editor

VERBIO Vereinigte BioEnergie AG Augustusplatz 9 04109 Leipzig T +49 341 30 85 30-90 F +49 341 30 85 30-99 www.verbio.de

Contact for Investor Relations

Anna-Maria Schneider T +49 341 30 85 30-94 F +49 341 30 85 30-98 [email protected]

Contact for Public Relations

Sandra Haacker T +49 341 30 85 30-63 F +49 341 30 85 30-99 [email protected]

Editorial VERBIO Vereinigte BioEnergie AG, Leipzig

Concept VERBIO Vereinigte BioEnergie AG, Leipzig heureka! – Profitable Communication GmbH, Essen

Design heureka! – Profitable Communication GmbH, Essen

Images VERBIO Vereinigte BioEnergie AG, Leipzig

These consolidated interim financial statements are also available in German language. In case of divergence from the German version of the interim report Q1 2009 the German version shall prevail.

These consolidated interim financial statements contain forward-looking statements, which are based on assumptions and estimates of the management of VERBIO Vereinigte BioEnergie AG. Also when it is the view of management that the assumptions and estimates are appropriate, the actual future developments and the actual future results can substantially deviate from these assumptions and estimates due to various factors. Such factors include a change in the overall economic environment, in the legal and regulatory environment in Germany and in the EU, as well as changes in the branch. VERBIO does not take any responsibility for or provide any guarantee that the future development and the future actual achieved results are in agreement with the assumptions and estimates expressed in these consolidated interim financial statements.

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