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Earnings Release Aug 3, 2017

4145_ip_2017-08-03_3043b341-aa6b-44c1-8f7e-29aee9454444.pdf

Earnings Release

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Financial results to 30 June 2017

August 3rd 2017

This presentation and any materials distributed in connection herewith (together, the "Presentation") do not constitute or form a part of, and should not be construed as, an offer for sale or subscription of or solicitation of any offer to purchase or subscribe for any securities, and neither this Presentation nor anything contained herein shall form the basis of, or be relied upon in connection with, or act as an inducement to enter into, any contract or commitment whatsoever. The information contained in this Presentation has not been independently verified and no representation or warranty, express or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness, reasonableness or correctness of the information or opinions contained herein. None of doBank S.p.A., its subsidiaries or any of their respective employees, advisers, representatives or affiliates shall have any liability whatsoever (in negligence or otherwise) for any loss howsoever arising from any use of this document or its contents or otherwise arising in connection with this Presentation. The information contained in this Presentation is provided as at the date of this Presentation and is subject to change without notice.

Statements made in this Presentation may include forward-looking statements. These statements may be identified by the fact that they use words such as "anticipate", "estimate", "should", "expect", "guidance", "project", "intend", "plan", "believe", and/or other words and terms of similar meaning in connection with, among other things, any discussion of results of operations, financial condition, liquidity, prospects, growth, strategies or developments in the industry in which we operate. Such statements are based on management's current intentions, expectations or beliefs and involve inherent risks, assumptions and uncertainties, including factors that could delay, divert or change any of them. Forward-looking statements contained in this Presentation regarding trends or current activities should not be taken as a representation that such trends or activities will continue in the future. Actual outcomes, results and other future events may differ materially from those expressed or implied by the statements contained herein. Such differences may adversely affect the outcome and financial effects of the plans and events described herein and may result from, among other things, changes in economic, business, competitive, technological, strategic or regulatory factors and other factors affecting the business and operations of the company. Neither doBank S.p.A. nor any of its affiliates is under any obligation, and each such entity expressly disclaims any such obligation, to update, revise or amend any forward-looking statements, whether as a result of new information, future events or otherwise. You should not place undue reliance on any such forward-looking statements, which speak only as of the date of this Presentation. It should be noted that past performance is not a guide to future performance. Please also note that interim results are not necessarily indicative of full-year results.

doBank team presenting today

Andrea Mangoni Group CEO

Fabio Balbinot Chief Financial Officer

Manuela Franchi Head of IR, Finance, M&A

  • General Manager of Fincantieri in 2015
  • From 2013 to 2015 Chairman and CEO of Sorgenia
  • CFO, General Manager of International Operations of Telecom Italia and Chairman of Telecom Italia Sparkle from 2009 to 2013
  • Previously CEO of ACEA

  • CEO of Italfondiario from 2011 to 2016 and General Manager since 2010

  • Senior Vice President Fortress Group from 2005 to 2017
  • Finance and Acquisition at Pirelli RE (Prelios) from 2001 to 2004

  • Joined doBank in August 2016

  • Investment Banking Italian Coverage team at Bank of America Merrill Lynch from 2007 to 2016, Managing Director 2012 - 2016
  • Investment Banking Telecommunication, Media & Technology team at Goldman Sachs from 2000 to 2007

Summary

Strong 1H17 performance

  • The benefits of the company's 2016 initiatives on 1H17 are evident
  • Collections are up 37% from 1H16 and the positive trend is continuing in Q3
  • Gross revenues are up 15%, with more to come for ancillary services from Q3

Fino project

doBank maintained the management of the NPLs at the same economic conditions as UniCredit MSA1, increased GBV under management and secured the ancillary services increasing revenue per GBV managed

doBank, not only the largest Special Servicer in Italy, but now also the largest NPL Master Servicer in the country

  1. MSA: Master Servicing Agreement signed on 31/10/2015 with UniCredit. 1H2016 aggregated doBank+Italfondiario 2. In 2016.

Market update

Veneto Banks
From June 26, the good assets of the 2 Veneto banks to be transferred to Intesa
while the bad assets will be managed by commissioners nominated by the Bank of
Italy, which will remain in the banks in liquidation

State-guarantee for UTP transferred to Intesa and eventually to the bad bank
Estimated NPLs pool to be in excess to what previously announced in their

respective Business Plan for a total estimated amount of over €18.8bn

SGA role going forward
MPS
Recapitalization by the State closed

Quaestio
subscribed equity and mezzanine tranche of €26bn secutization

Juliet servicing platform's sale in exclusivity with Quaestio
Casse di Cesena,
Rimini e San
Miniato

Acquisition by Credit Agricole and investment by Atlante
in the NPL portfolio
Carige
Announced sale of €1.4bn portfolio and sale of Servicing platform to manage all NPL
current and future

Key financial highlights

€ m 1H
20161
1H 2017 ∆ (%)
e
s
u
r
n
e
e
v
v
ri
e
d
R
Huge serviced
portfolio
GBV EoP 83bn 80bn -4.5% Collections, write-offs and sale of

portfolios by clients re-balanced by
inflows from new and existing clients
Best-in-class
collections
Collections 0.6bn 0.9bn +37% Improving performance in 2016 (+20%

yoy) and 1H17 (+37% vs 1H 16 or +28%
adjusted for classification differences)
L Visible revenue base Gross
revenues
91 105 +15% ~85% of servicing revenue related to

long term servicing agreements

Ancillary services and co-investments
offering substantial room for growth
&
e
r
P
u
e
ct
pl
u
r
m
st
Si
Operating leverage Operating
costs
56 65 +16% Fixed HR costs equal to 88% of total HR

costs2

IT & SG&A cost efficiencies to come from
2H17
Proven profitability EBITDA 27 30 +13%
Extraordinary costs from IT in 1H17

Seasonality of collections reflected on
EBITDA
n
o
h
ti
a
s
r
a
e
C
n
e
g
Limited capex Cash
conversion
24 28 +19%
Significant portion of IT and other
investments expensed at income
statement

1H17 affected by one-off investments
Benefits from tax
assets
Tax
Assets
2016FY
143
109 -25%
Tax assets fully off-settable against direct
and indirect taxes

Portfolio diversification post Fino

Focus on GBV evolution

▪ GBV decreasing from €80.9bn to €79.5bn in 1H17, mainly driven by significant trend of collections and net write-off as well as portfolios sales by Clients

Notes: 1. Including terminated mandates and default interests accruals. In 1H17 the data includes also a portion of the portfolio transferred to Pimco as part of the Fino Project

Seasonality of collections across quarters

  1. Collections for 2014 and 2015 based on Italfondiario only.

  2. Italfondiario collections for 2014-15-16 are accounted for net cash flow consistent with their historical reporting

Ancillary and other services (inc. co-investment)

Business area Key Facts Financial Results

Closed contract with FINO starting from 2H17

Finalizing agreements on €3bn loan portfolios
already under management by doBank
Revenues in €m
9.0
6.7

Closed contract with FINO starting from 2H 2017

Significantly higher real estate auctions in the
market (+31% 2017E vs 2015A3) which sustained
auction facilitation revenues
1H20162
1H2017
1H2016
1H2017
Judicial
Support1

Start-up in 1H17
Closed contract with FINO in July 2017 and

finalizing agreement with large Italian bank in
3Q17
5.5
3.1
Other
Securitization activities from due diligence and
business planning

Increased revenues from partnership with a major
current Italian Bank client

Co-investment revenue related to €6.3m
investment
2
2Q20162
2Q2017
2Q2016
2Q2017
  1. Ex Judicial Management 2. 1H2016 and 2Q2016 aggregated doBank+Italfondiario 3. Source: Nomisma, "Immobili e credito"

From gross to net revenues

Focus on operating expenses

Notes: 1. 2016 RE related services costs included in SG&A as part of the broader UBIS contract while they are allocated to RE expenses in 1H17 and for consistency in 1H16 2. Based on total opex gross of expense recoveries. 3. 1H2016 aggregated doBank+Italfondiario

Cost savings and EBITDA margin evolution

  • Investments in 2016 and 1H17 will result in substantial cost savings: €8.7m already locked-in and more to come
  • Strategic initiatives expected to continue in 2017 with investments for the year totaling €8m (excluding capex), of which a significant portion resulting in additional cost savings (IT and SG&A)
  • Significant improvement of EBITDA margin going forward as a result of costs initiatives

NWC and net financial position

Regulatory capital

Excess capital to support business growth and remunerate investors

Strategic pillars

Our action plan

Maintaining
leadership
position in
Servicing

Continue performance improvement through standardization and simplification
and leveraging on the recent favorable legislative framework
Full value extraction from long-term contracts currently in place and Fortress

relationship

Strong business development leveraging also on the co –
investment
opportunity to gain servicing mandates
Development of
Ancillary
services
offering

Services development for captive clients increasing penetration rate

Commercial effort for non-captive customers in banking and other sectors
Improvement of
operational
efficiency
IT expenses allowing further improvement of Group efficiency

Exploit operative leverage from higher volumes brought into the platform

doSolutions to create short and medium term cost synergies

Consolidated Income statement 1H2016 – 1H2017

Income Statement1

€m 1H 2017 1H 20161 Δ
(%)
Servicing revenues 95.8 84.3 14%
o/w Banks 89.2 77.5 15%
o/w Investors 6.6 6.7 -3%
Co-investment revenues 0.2 0.0 n.s.
Ancillary and other revenues 8.8 6.7 32%
Gross Revenues 104.8 91.0 15%
Outsourcing fees (9.2) (8.1) 14%
Net revenues 95.6 82.9 15%
Staff expenses (40.7) (37.3) 9%
Administrative expenses (24.6) (18.7) 31%
o/w IT (12.4) (5.8) 114%
o/w Real Estate (4.0) (4.6) -12%
o/w SG&A (8.2) (8.4) -2%
Operating expenses (65.3) (56.0) 16%
EBITDA 30.3 26.8 13%
EBITDA Margin 29% 29% -2%
Adj. Of Fixed and Int. Assets (0.8) (0.8) 1%
Other 0.5 (1.1) n.s.
EBIT 30.0 24.9 20%
Net financial interest and commission (0.1) (0.1) 3%
EBT 30.0 24.8 21%
Income tax for the period (9.9) (10.2) -3%
Profit (loss) from group of assets sold and held for sale net of
tax
(0.4) - n.s.
Net Income 19.7 14.6 34%

Consolidated Balance Sheet 2016PF – 1H2017

Balance Sheet1

€m
Assets
1H 2017 2016PF Δ (%)
Cash
and
cash
equivalents
0.0 0.0 0.0 11%
Available-for-sale
financial
assets
7.4 1.0 6.4 608%
Loans
and
receivables
with
banks
14.9 52.6 (37.7) -72%
Loans
and
receivables
with
customers
2.9 10.8 (7.9) -73%
Equity
investments
1.6 1.6 - 0
%
plant
and
Property,
equipment
1.5 0.6 0.9 137%
Intangible
assets
2.6 2.1 0.5 25%
o/w
goodwill
- - -
Tax
assets
108.6 143.0 (34.5) -24%
a)
Current
tax assets
8.9 37.7 (28.8) -76%
b)
Deferred
tax assets
99.6 105.3 (5.7) -5%
o/w
214/2011
pursuant to Law
55.4 55.4 - 0
%
Non-Current
assets held
for
sale
and
discontinued
operations
0.0 2.5 (2.5) -100%
Other
assets
146.6 114.1 32.5 28%
Total
assets
286.1 328.4 (42.4) -13%
Liabilities and shareholders' equity
Deposits from banks 13.1 13.1 0.0 0
%

Liabilities and shareholders' equity

Deposits from customers 10.9 11.1 (0.1) -1%
Tax liabilities 0.2 0.2 (0.0) -20%
a) Current tax liabilities 0.2 0.2 (0.0) -21%
b) Deferred tax liabilities 0.0 0.0 (0.0) -5%
Liabilities associates with non-current assets held for sale and
discontinued operations
- 1.7 (1.7) -100%
Other liabilities 50.1 56.0 (5.9) -11%
Employee termination indemnities 10.2 10.2 0.0 0
%
Provision for risks and charges 23.6 25.4 (1.8) -7%
Valuation reserves 0.2 0.3 - 0
%
Reserves 117.2 117.2 - 0
%
Share capital 41.3 41.3 - 0
%
Treasury shares (-) (0.3) (0.3) - 0
%
Net profit (loss) (+/-) 19.7 52.3 (32.7) -62%
Total liabilities and shareholders' equity 286.1 328.4 (42.4) -13%

24 Notes: 1. Consolidated reclassified data.

Tax assets

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