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Itera

Earnings Release Aug 17, 2018

3639_rns_2018-08-17_9af74149-6519-4326-9ce4-d14d207671ea.pdf

Earnings Release

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HIGHLIGHTS Q2 AND H1 2018

APRIL – JUNE 2018

  • Operating revenue NOK 137.6 million (NOK 113.5 million), representing growth of 21%
  • EBITDA NOK 14.7 million (NOK 12.9 million) and an EBITDA margin of 10.7% (11.4%)
  • EBIT NOK 9.5 million (NOK 7.8 million) and an EBIT margin of 6.9% (6.8%)
  • Cash flow from operations NOK 21.6 million (NOK 5.5 million)
  • Bank deposits NOK 15.3 million (NOK 52.5 million)
  • Equity ratio 11.3% (27.9%)

JANUARY – JUNE 2018

  • Operating revenue NOK 268.7 million (NOK 232.1 million), representing growth of 16%
  • EBITDA NOK 29.9 million (NOK 29.1 million) and an EBITDA margin of 11.1% (12.5%)
  • EBIT NOK 19.5 million (NOK 19.1 million) and an EBIT margin of 7.2% (8.2%)
  • Cash flow from operations NOK 13.3 million (NOK 4.7 million)

ACTIVITIES AND SIGNIFICANT EVENTS DURING THE SECOND QUARTER

  • Second-quarter operating revenue was up 21% compared with the same period last year. Itera achieved significant revenue growth from its nearshore deliveries and also from its onshore and third-party services
  • Cash flow from operations was particularly strong on the back of the Easter holiday falling in Q1.
  • Itera had substantial negative cash flow from financing activities due to the payment of an ordinary dividend and the company repurchasing a net two million own shares in anticipation of a share purchase programme for key employees. The latter had a significant temporary impact on the company's bank deposits and equity ratio.
  • Itera entered into new or extended contracts with customers such as UEFA, Santander, yA Bank, Nets, Gjensidige Forsikring, Össur, VPS, Sbanken and If.
  • Itera was named as one of Norway's top 25 most innovative companies across all industries for the third consecutive year.

KEY FIGURES

2018 2017 change change 2018 2017 change 2017
All figures in NOK million 4-6 4-6 % 1-6 1-6 % 1-12
Sales revenue 137.6 113.5 24.1 21 % 268.7 232.1 16 % 475.0
Gross profit 113.8 95.8 17.9 19 % 224.1 198.4 13 % 401.7
EBITDA 14.7 12.9 1.7 13 % 29.9 29.1 3 % 59.7
EBITDA margin 10.7 % 11.4 % -0.7 % -0.7 pts 11.1 % 12.5 % -1.4 pts 12.6 %
Operating profit (EBIT) 9.5 7.8 1.7 22 % 19.5 19.1 2 % 39.3
EBIT margin 6.9 % 6.8 % 0.0 % 0 pts 7.2 % 8.2 % -1 pts 8.3 %
Profit before tax 9.3 7.5 1.8 25 % 17.8 18.4 -3 % 38.3
Profit for the period 7.0 5.6 1.3 24 % 13.5 14.0 -3 % 29.6
Profit margin 5.1 % 5.0 % 0.1 % 0.1 pts 5.0 % 6.0 % -1 pts 6.2 %
Net cash flow from operating activities 21.6 5.5 16.1 293 % 13.3 4.7 182 % 49.7
No. of employees at the end of the period 486 430 56 13 % 486 430 13 % 491

The figures for 2018 have been prepared in accordance with IFRS 15, while the 2017 figures are based on IAS 18.

REPORT FOR THE SECOND QUARTER AND FIRST SIX MONTHS

FINANCIAL PERFORMANCE

Summary for the second quarter of 2018

Itera achieved organic revenue growth of 21% in the second quarter of 2018 relative to the second quarter of 2017. This was driven by growth in the revenue earned for services provided by Itera's own consultants from both its onshore and nearshore locations.

The Group's operating profit (EBIT) for the second quarter of 2018 was NOK 9.4 million (NOK 7.8 million), giving an EBIT margin of 6.9% (6.8%). The second quarter of 2018 was positively impacted by the fact it contained three more working days than the second quarter of 2017 due to the Easter holidays falling earlier in 2018 than in 2017 This is estimated to have had an impact on both revenue and earnings of more than NOK 3 million.

Accounting principles

This consolidated interim financial report includes Itera ASA and its subsidiaries, and was prepared in accordance with IAS 34, which covers interim reporting, and the Securities Trading Act. The report has not been audited, and does not contain all the information required in an annual financial report. More information about the accounting principles used can be found in Itera's annual report for 2017.

The figures given in brackets in this report refer to the equivalent period in 2017. The comparable figures for balance sheet items are the figures reported at 30 June 2017.

See Note 4 on alternative performance measures.

IFRS 15 Revenue from Contracts with Customers

Itera adopted the new IFRS 15 Revenue from Contracts with Customers standard with effect from 1 January 2018. The cumulative effect of the initial application of IFRS 15 was recognised as an adjustment to Itera's opening balance sheet as at 1 January 2018, reflecting the introduction of contract assets and liabilities in relation to open contracts for trade and other receivables and trade and other payables respectively, with the costs of obtaining and fulfilling a contract capitalised as other current assets. The comparison figures have not been restated, and the financial statements for Q1 2018 as they would have been had they been prepared on the basis of the accounting policies applied in 2017 have been included in note 3, together with the effect of the new standard on the opening balance sheet as at 1 January 2018.

IFRS 9 Financial Instruments

IFRS 9 Financial Instruments (effective from 1 January 2018) replaces the old incurred loss model with an expected loss model. Itera's assessment is that implementing IFRS 9 will not have a significant impact on its financial statements.

IFRS 16 Leases

A new accounting standard relating to leasing (IFRS 16) has not yet come into force for the Group and has consequently not been applied when preparing the consolidated accounts for the second quarter of 2018. Itera's assessment of the impact on its financial statements of implementing this standard remains unchanged from that set out in its annual report for 2017.

Operating revenue

The Group reports operating revenue of NOK 137.6 million (NOK 113.5 million) for the second quarter of 2018, which represents growth of 21%. Revenue from services delivered by Itera's own consultants grew by 21%, while third-party service revenue was up by 34%. Subscription-related revenue grew by 4%. For the first six months revenue was up 16% to NOK 268.7 million.

Gross profit (revenue – cost of goods sold) was NOK 113.8 million (NOK 95.8 million) in the second quarter and NOK 224.1 million (NOK 198.4 million) in the first six months of 2018. These figures represent growth of 19% for the quarter and 13% for the first six months.

Operating expenses

The Group's total operating expenses in the second quarter of 2018 were 21% higher at NOK 128.1 million (NOK 105.7 million), while for the first six months they were up 17% to NOK 249.3 million.

Cost of sales was NOK 23.8 million (NOK 17.6 million) in the second quarter of 2018. Cost of sales principally consists of services purchased from sub-consultants, costs related to the Group's data centres, and third-party software licences and hardware that form part of larger deliveries. Cost of sales can vary significantly from quarter to quarter. For the first six months cost of sales was up 33% to NOK 44.7 million.

Personnel expenses were NOK 86.2 million (NOK 70.8 million) in the second quarter of 2018, which represents an increase of 22%. This is partially explained by an increase of 15% in the average number of employees. In addition, there was less capitalisation of labour related to product development. For the first six months personnel expenses were up 17% to NOK 168.3 million.

Other operating expenses were NOK 12.9 million in the second quarter of 2018, which was NOK 0.7 million higher than the same period last year. For the first six months other operating expenses were up 3% to NOK 25.9 million.

Depreciation and amortisation totalled NOK 5.2 million (NOK 5.2 million) in the second quarter and NOK 10.4 million (NOK 10.0 million) for the first six months.

Operating result

The operating result before depreciation and amortisation (EBITDA) for the second quarter of 2018 was a profit of NOK 14.7 million (NOK 12.9 million), while the operating result (EBIT) was a profit of NOK 9.4 million (NOK 7.8 million). The EBIT margin for the second quarter of 2018 was 6.9% as compared to 6.8% in the second quarter of 2017.

The second quarter of 2018 contained three more working days than the second quarter of 2017 due to the Easter holidays falling earlier in 2018. This is estimated to have had an impact on both revenue and earnings of more than NOK 3 million.

Net financial items were NOK -0.1 million (NOK -0.3 million) in the second quarter of 2018 and NOK -1.6 million (NOK -0.6 million) in the first six months.

The result before tax for the second quarter of 2018 was a profit of NOK 9.3 million (NOK 7.5 million) and for the first six months of 2018 was a profit of NOK 17.8 million (NOK 18.4 million). Accrued tax expense totalled NOK 2.3 million (NOK 1.8 million) for the second quarter and NOK 4.3 million (NOK 4.5 million) for the first six months of 2018.

Cash flow, liquidity and equity

Cash flow from operating activities was NOK 21.6 million (NOK 5.5 million) in the second quarter of 2018 and NOK 13.3 million (NOK 4.7 million) for the first six months of 2018. This represents the strongest seasonally-adjusted cash conversion rate in the last five years. Cash flow from financing activities was significantly negative

ITERA Q2 2018

at NOK -42.3 million (NOK -14.8 million) in the second quarter of 2018 as the company distributed a dividend and purchased a net two million of its own shares. The own shares were purchased for an upcoming share purchase programme for key employees and to cover outstanding option programmes.

Work in progress at 30 June 2018 was NOK 9.4 million lower than at 30 June 2017. The decrease was due to the effect of implementing IFRS 15 and was more than offset by the introduction of contract assets of NOK 18.7 million. Accounts receivable from customers and other receivables were respectively NOK 0.6 million and NOK 1.4 million higher than at 30 June 2017.

Accounts payable at 30 June 2018 were NOK 3.7 million higher than at 30 June 2017. Public duties payable was NOK 2.2 million higher than at the end of the second quarter of 2017, while tax payable was NOK 5.3 million, which is NOK 4.3 million lower than at 30 June 2017. Contract liabilities totalling NOK 11.1 million were added due to Itera adopting IFRS 15 in 2018. Other current liabilities were NOK 9.2 million higher.

Bank deposits totalled NOK 15.3 million (NOK 52.5 million) at 30 June 2018, and the Group had an undrawn credit facility of NOK 25 million.

The Group had interest-bearing liabilities totalling NOK 11.3 million (NOK 16.8 million) at 30 June 2018 related to financial lease agreements entered into in order to finance investments related to IT hosting contracts, with NOK 5.8 million of this amount representing current liabilities and NOK 5.5 million being non-current liabilities.

Itera purchased 2,500,000 and sold 499,393 own shares in the second quarter as part of employee share and option programmes. At 30 June 2018 Itera held 2,214,542 own shares.

Equity at 30 June 2018 totalled NOK 20.7 million (NOK 56.1 million). The significant decrease is due to the dividend distributed in the quarter and to Itera purchasing its own shares. The equity ratio was 11.3% (27.9%).

Investment

The Group invested a total of NOK 8.0 million (NOK 3.5 million) in the second quarter of 2018 and NOK 13.5 million (NOK 6.2 million) in the first six months of 2018. A significant part of this was related to fittings and furniture for Itera's new office in Kiev.

Investment in Itera's IT hosting activities amounted to NOK 1.9 million (NOK 0.3 million) in the second quarter of 2018 and NOK 2.2 million (NOK 1.2 million) in the first six months of 2018. Leasing accounted for NOK 1.5 million (NOK 0.2 million) of the former amount and NOK 1.7 million (NOK 1.0 million) of the latter amount. Investment in intangible assets (including software developed inhouse for ongoing yearly agreements) totalled NOK 1.6 million (NOK 2.5 million) in the second quarter and NOK 4.7 million (NOK 5.2 million) in the first six months of 2018. Investment in office equipment, furniture and fittings for new office premises amounted to NOK 5.3 million (NOK 0.3 million) in the second quarter and NOK 7.7 (NOK 1.0 million) in the first six months of 2018.

Dividend

The Annual General Meeting on 22 May 2018 approved the Board's proposal for an ordinary dividend payment of NOK 0.25 per share and authorised the Board to decide on the payment of an additional dividend later in the year. The share went ex-dividend on 23 May.

BUSINESS REVIEW

The Group's position as a specialist at creating digital business is strong. The range of services it offers is both unique and in demand from the market as a result of digitalisation in all industries. Artificial intelligence (AI), big data and cloud platforms are seeing significant interest and demand not only from small and medium-sized companies with the ability to move fast, but also from large organisations in both the private and public sectors.

Market and customer development

In the second quarter of 2018, the Group entered into new or extended agreements with strong brands including UEFA, Santander, yA Bank, Nets, Gjensidige Forsikring, Össur, VPS, KLP, Sbanken and If.

The Group considers the assignment for UEFA in Switzerland as especially significant due to the use of innovative technology and the international scope. UEFA chose Itera to set up the technology platform to handle real-time data at massive scale delivered to the entire eco-system of football in Europe (Champions League, Europa League, Nations League). The data will include persons (management, referees etc.), players, teams, club rankings, league setup, travel logistics, results and live streaming of all matches. The target group is consumers of information related to European football through web, broadcasting and apps, for example supporters, media or betting companies.

One of the most innovative companies – for the third time

In the second quarter Itera was named as one of Norway's most innovative companies across all industries for the third year in a row.

The award is organized by "Innovasjonsmagasinet", which, with its 25,000 readers and national distribution, is Norway's premier innovation magazine. Each year, 25 companies are selected from across all sectors. Many strong brands were among the 25 chosen in 2018, including DNB, Telenor, Maemo, Tine, The Norwegian Tax Administration, Sbanken and DNV GL.

The jury's assessment stated that Itera is: "One of the few remaining listed communications and technology companies and is enjoying impressive success through its focus on innovation. Through its smart and innovative use of both Nordic and international resources, it is optimizing its value contribution and reaping the benefits of open, customer-driven innovation. Itera proves that executive-led innovation is profitable and a smart investment strategy".

Innovation as part of the organizational culture

To contribute to the Group's growth ambitions, the Group arranges an annual open innovation competition called "Itera Game Changer". The 2018 edition was held in the second quarter. The Group defines a "game changer" as an initiative (idea, partnership, spin off, agreement etc.) that has a realistic potential to significantly increase Itera's revenue over a 12-24 month perspective.

Itera invited the Group's very skilled, highly experienced, commercially insightful and very creative employees to participate in the competition. The employees themselves were free to decide whether they would work alone or as part of a team that they would form with other colleagues or alternatively by inviting external participants. To win, entrants had to come up with a business concept that is scalable and has significant market potential.

A broad range of ideas were presented, and all attendees and participants were able to vote to decide which one would win. The winning idea was an insurance portal that presents and analyses all your insurance terms and policies - regardless of company.

DevOps and digital platforms as strategic focus areas

DevOps and digital platforms are strategic focus areas at Itera. During the second quarter, the Group continued its work on building a strong team in these areas in order to ensure it is at the forefront of developing and operating next-generation solutions based on advanced services within AI, big data and IoT that are available on new digital platforms.

The Group is focusing both on horizontal digital platforms like Microsoft Azure, Amazon Web Services (AWS) and Google Cloud as well as on new industry-specific platforms dominated by major companies with the strengths and abilities needed to change industries.

A beacon of expertise

Itera aims to be a beacon of expertise in its core areas. In the second quarter, the CEO of Itera, Arne Mjøs, was invited to present the Group's view on digital platforms at Future Insight 2030, an international conference that took place at Oslo Opera House. The title of Arne Mjøs' address was "Towards the platform economy", and he spoke to several hundred participants about how horizontal and vertical digital platforms will change most industries in the near future. One of the key takeaways was to focus on the leading horizontal platforms that have the most ground-breaking AI, such as Microsoft Azure, Amazon Web Services and Google Cloud to enable new business models.

The only approved data processor in the Nordics

The European Commission department for Justice and Consumers is responsible for EU policy on justice, consumer rights and gender equality. In the second quarter, the Commission published a list of companies for which the EU BCR cooperation procedure is closed and approval had been granted. Itera is the only company in the Nordics approved as a data processor.

Itera's routines for transferring personal data to countries outside the EU was, after thorough review, approved by the data protection authorities of Norway, Sweden and Denmark in 2017. This is the first time such approval has been granted to a Norwegian company.

The approval is called BCR-P (Binding Corporate Rules for Processors), and provides valuable benefits to both existing and potential customers: Firstly, the Norwegian Data Protection Authority approval confirms that Itera's framework, methods and procedures are in accordance with EU requirements. Secondly, it simplifies important processes for customers, as they no longer have to apply for approval from the data protection authority when they are planning to utilize IT services located in a country outside the EU. Instead, they can cite Itera's approval as a personal data processor, BCR-P. Because Itera also has operations outside Norway, other Nordic or international customers enjoy this advantage as well.

Nordic strategy and larger, long-term customer relationships

A key part of Itera's strategy is to maintain and develop the Group's largest and most strategic relationships across national borders and areas of expertise. Itera has a strong customer portfolio in the Nordic region, where many customers are served from more than one of Itera's various locations.

The revenue from Itera's 30 largest customers grew by 26% in the second quarter of 2018 and accounted for 80% of the Group's operating revenue, up from 76% in the second quarter of 2017.

The Group is witnessing a clear tendency for more and more Nordic customers to purchase a wider range of services from Itera across international borders. Nearshoring and cloud services are natural drivers of this, but we are also seeing a greater tendency for personnel resources to be mobile and for project teams to be distributed across international borders in the Nordic region. This is making local presence less critical.

A good example of this scalability is Itera's entry model into the Icelandic market that is now served by more than 45 of Itera's consultants who work in a number of the company's different locations.

Recruitment with a long-term focus

In addition to working in a very focused way on continuous recruitment, Itera annually runs a summer internship program targeted at students at major universities. This program is a strategic instrument for building relationships with the most talented students at an early stage in their education, with some students offered positions at Itera as early as after their second or third years of their Master's program. In the second quarter, Itera welcomed 27 students from NTNU, the University of Oslo, Copenhagen Business School, NHH and OsloMet. The students were divided into groups, each led by one of Itera's project managers, and were challenged to solve strategic issues for four of the Group's customers.

Organisation

The Group's headcount at the end of the second quarter of 2018 was 486 as compared to 430 at the end of the second quarter of 2017.

The proportion of Itera's capacity that is located nearshore (its nearshore ratio) was 44% (39%) at the end of the second quarter. The Group has development centres in Slovakia and Ukraine, and is approaching its long term strategic target of achieving a nearshore ratio of more than 50%.

Significant risks and uncertainties

Itera's activities are influenced by a number of different factors, both within and outside of the company's control. As a service company, Itera faces business risks associated with competition and pressure on prices, project overruns, recruitment, loss of key employees, customers' performance and bad debts. Market-related risks include risks related to the business cycle. Financial risks include currency fluctuations against the Norwegian krone (NOK), principally in relation to the Danish krone (DKK), the US dollar (USD) and the euro (EUR). In addition, interest rate changes will affect the returns earned by the Group on its bank deposits, as well as leasing costs and the cost of credit facilities.

The Group is exposed through its nearshore activities in Ukraine to additional risk factors such as country risk, data security and corruption. Itera has a zero-tolerance policy on corruption and therefore does not deliver services to the public or private sectors in Ukraine.

More information about risks and uncertainties can be found in Itera's annual report for 2017.

Outlook

The company's overall strategy of developing large, long-term customer relationships, increasing the number of project deliveries which involve the full range of the Group's services, using nearshore resources and focusing on operational efficiency remains unchanged.

Itera develops its range of services to meet customers' requirements, and its services are based on combining communication and technology.

Next interim report

The interim report for the third quarter of 2018 will be published and presented on 19 October 2018.

STATEMENT BY THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

We hereby confirm that, to the best of our knowledge, the summarised half-yearly financial statements for the period 1 January to 30 June 2018 have been prepared in accordance with IAS 34 Interim Financial Accounting, and that the information they contain gives a true and fair view of the assets, liabilities, financial position and profit or loss of the group taken as a whole.

We also confirm that, to the best of our knowledge, the summarised half-yearly financial statements give a true and fair view of the information mentioned in Section 5-6, fourth paragraph, of the Securities Trading Act.

Oslo, 17 August 2018 The Board of Directors of Itera ASA

Morten Thorkildsen Chairman

Jan-Erik Karlsson Board Member

Erik Berg Solheim Board Member/Employee Representative

Arne Mjøs CEO

Mimi K. Berdal Board Member

Gyrid Skalleberg Ingerø Board Member

Charlotte Bech Blindheim Board Member/Employee Representative

STATEMENT OF CONSOLIDATED INCOME

2018 2017 change change 2018 2017 change 2017
All figures in NOK 1000 4-6 4-6 % 1-6 1-6 % 1-12
Sales revenue 137 571 113 497 24 074 21 % 268 722 232 066 16 % 475 025
Operating expenses
Cost of sales 23 810 17 649 6 161 35 % 44 667 33 625 33 % 73 360
Gross Profit 113 760 95 848 17 912 19 % 224 055 198 441 13 % 401 666
Gross Margin 83 % 84 % -2 % -1.8 pts 83 % 86 % 85 %
Personnel expenses 86 206 70 768 15 437 22 % 168 252 144 219 17 % 294 316
Depreciation 5 228 5 162 67 1 % 10 428 10 027 4 % 20 335
Other operating expenses 12 877 12 146 731 6 % 25 910 25 140 3 % 47 682
Total operating expenses 128 121 105 725 22 396 21 % 249 257 213 012 17 % 435 692
Operating profit 9 450 7 772 1 678 22 % 19 465 19 055 2 % 39 333
Financial items
Other financial income 63 169 -106 -63 % 218 434 -50 % 713
Other financial expenses 202 469 -267 -57 % 1 837 1 045 76 % 1 721
Net financial items -139 -300 162 54 % -1 619 -611 -165 % -1 008
Ordinary profit before tax 9 311 7 471 1 839 25 % 17 846 18 443 -3 % 38 325
Tax expense 2 336 1 833 503 27 % 4 338 4 462 -3 % 8 691
Profit for the period 6 975 5 638 1 337 24 % 13 508 13 982 -3 % 29 635
Earnings per share 0.09 0.07 0.02 25 % 0.17 0.17 -3 % 0.36
Fully diluted earnings per share 0.08 0.07 0.02 24 % 0.16 0.17 -4 % 0.36
Statement of other income and costs
Currency translation differences -197 74 -271 -365 % -394 339 -216 % 693
Profit for the period 6 975 5 638 1 337 24 % 13 508 13 982 -3 % 29 635
Total profit 6 778 5 713 1 065 19 % 13 114 14 320 -8 % 30 328
Attributable to:
Shareholders in parent company 6 778 5 713 1 065 19 % 13 114 14 320 -8 % 30 328

STATEMENT OF FINANCIAL POSITION

2018 2017 change change 2017
All figures in NOK 1000
Note
30 Jun 30 Jun % 31 Dec
ASSETS
Non-current assets
Deferred tax assets 3490 3 3 7 9 111 3% 3023
Other intangible assets 23 4 36 17576 5860 33 % 22 27 2
Fixed assets 24 752 23 0 24 1728 8% 21 2 35
Total non-current assets 51 678 43 979 7699 18% 46 530
Current assets
Work in progress 4 3 4 4 13719 $-9374$ $-68%$ 15794
Accounts receivable 71016 70 4 25 591 1% 70 364
3
Contract assets
18731 $\bf{0}$ 18731 0% 0
Other receivables 21837 20 39 3 1444 7 % 21 230
Bank deposits 15 3 36 52 493 $-37157$ $-71%$ 59854
Total current assets 131 264 157 030 $-25765$ $-16%$ 167 241
TOTAL ASSETS 182 942 201 008 $-18066$ $-9%$ 213771
EQUITY AND LIABILITIES
Equity
Share capital
24 656 24 656 0 0% 24 656
Other equity $-17461$ 17431 $-34892$ $-200%$ $-3653$
Net profit for the period 13 508 13 982 -473 $-3%$ 29 635
Total equity 20703 56 069 -35 365 $-63%$ 50 638
Non-current liabilities
Non-current interest bearing liabilities 5510 10 0 56 $-4546$ $-45%$ 6799
Total non-current liabilities 5510 10 056 -4546 $-45%$ 6799
Current liabilities
Accounts payable 24 530 20839 3691 18% 20710
Tax payable 5 2 8 6 9547 $-4261$ $-45%$ 8531
Public duties payable 27611 25 4 38 2 1 7 3 9% 33 041
3
Contract liabilities
11 050 0 11 050 0% 0
Other short-term liabilities 88 252 79 0 59 9 1 9 3 12% 94 052
Total current liabilities 156 728 134 883 21845 16 % 156 334
Total liabilities 162 239 144 939 17 299 12% 163 133
TOTAL EQUITY AND LIABILITIES 182 942 201 008 $-18066$ $-9%$ 213771
Equity ratio 11.3% 27.9% $-16.6$ pts 23.7%

STATEMENT OF CASH FLOW

2018 2017 change change 2018 2017 change 2017
All figures in NOK 1000 4-6 4-6 % $1-6$ $1-6$ $1 - 12$
Cash flow from operating activities
Profit before taxes 9311 7471 1839 306 % 17846 18 4 43 $-3%$ 38 3 25
Tax paid $-3405$ $-1397$ $-2008$ 30% $-7864$ $-3099$ $-154%$ $-8708$
Depreciation 5 2 2 8 5 1 6 2 67 7644 % 10 4 28 10 0 27 4 % 20 335
Change in work in progress 5821 7 2 7 3 $-1452$ 601 % 5 3 3 2 593 800 % $-1482$
Change in accounts receivable 6818 $-6737$ 13 5 5 5 $-150%$ $-652$ $-14486$ 96% $-14425$
Change in accounts payable 3378 2567 811 216% 3820 $-3603$ 206 % $-3732$
Change in other accruals $-5050$ $-9706$ 4656 $-308%$ $-15252$ $-3181$ $-379%$ 18713
Effect of currency changes $-528$ 858 $-1386$ 162% $-314$ 33 $-1060%$ 639
Net cash flow from operating activities 21 573 5491 16 082 $-66%$ 13 345 4726 182% 49 664
Cash flow from investment activities
Investment in fixed assets $-6445$ $-982$ $-5462$ 82% $-8853$ $-1013$ $-774%$ $-6041$
Investment in intangible assets $-1553$ $-2500$ 947 $-364%$ $-4654$ $-5185$ 10% $-13418$
Net cash flow from investment activities $-7998$ $-3483$ $-4515$ 23 % $-13507$ $-6198$ $-118%$ $-19458$
Cash flow from financing activities
Purchase of own shares $-22556$ $-1590$ $-20966$ 92% $-22556$ $-1590$ $-1319%$ $-1590$
Sales of own shares 2868 3643 -775 570 % 2868 3643 $-21%$ 3 2 9 8
Borrowings repaid $-2076$ $-2226$ 150 $-1586%$ $-4164$ $-4543$ 8% $-8114$
Dividend $-20493$ $-14620$ $-5873$ $-149%$ $-20493$ $-14620$ $-40%$ $-35113$
Net cash flow from financing activities $-42257$ $-14792$ $-27465$ 46 % -44 345 $-17110$ $-159%$ -41 519
Currency effect on cash 4 $-21$ 25 $-184%$ $-12$ $-17$ 33 % 75
Net cash flow $-28678$ $-12805$ $-15873$ 19 % $-44518$ $-18599$ $-139%$ $-11238$
Bank deposits at the beginning of the period 44 013 65 298 $-21285$ 407 % 59854 71 092 $-16%$ 71 092
Bank deposits at the end of the period 15 3 37 52 493 $-37157$ 241 % 15 3 36 52 493 $-71%$ 59 854
New borrowing related to leasing 1478 227 1 251 $-82%$ 1651 1027 61% 1577

STATEMENT OF CHANGES IN EQUITY

Share Ow
n
Other Translation Other Total
All figures in NOK 1000 capital shares equity differences equity equity
Shareholders' equity as of 31 Dec 2016 24 656 -290 480 -928 30 397 54 315
Comprehensive income for the year 2017 0 0 0 693 29 635 30 328
Option costs 0 0 216 0 -1 134 -918
Employee share purchase programme 0 0 318 0 0 318
Purchase of ow
n shares
0 -75 0 0 -1 515 -1 590
Sale of ow
n shares
0 300 0 0 2 998 3 298
Dividend 0 0 0 0 -35 113 -35 113
Shareholders' equity as of 31 Dec 2017 24 656 -64 1 014 -235 25 268 50 637
Implementation of IFRS 15 0 0 0 0 -2 961 -2 961
Comprehensive income year to date 2018 0 0 0 -302 13 508 13 206
Option and employee share purchase programmes 0 150 2 718 0 0 2 868
Purchase of ow
n shares
0 -750 0 0 -21 806 -22 556
Dividend 0 0 0 0 -20 493 -20 493
Shareholders' equity as of 30 Jun 2018 24 656 -664 3 733 -537 -6 484 20 703

NOTE 1: TRANSACTIONS WITH RELATED PARTIED

There have been no material transactions with related parties during the reporting period 1 January 2018 to 30 June 2018.

NOTE 2: EVENTS AFTER THE BALANCE SHEET DATE

There have been no events after 30 June 2018 that would have a material effect on the interim accounts.

NOTE 3: IMPLEMENTATION OF IFRS 15 – "REVENUE FROM CONTRACTS WITH CUSTOMERS"

The IASB has issued a new standard on the recognition of revenue, IFRS 15 Revenue from Contracts with Customers. IFRS 15 replaces IAS 18, which covers contracts for goods and services, and IAS 11 (Construction Contracts). Itera adopted IFRS 15 with effect from 1 January 2018.

The new standard is based on the principle of recognising revenue when control of goods or services transfers to a customer. The notion of control replaces the existing notion of risks and rewards. The most important change to current practice is that revenue from consulting services rendered that relate to subscription contracts in some cases will be recognised over the contract period for the subscription contract and not at point in time when the services are delivered as was previously the case. Under IFRS 15, control is considered to have been transferred when the subscription contracts are fulfilled, not when the services are rendered. The costs of fulfilling a contract, such as costs related to delivering the services mentioned, were under the previous accounting policy expensed as incurred. IFRS 15 requires such costs to be capitalised as contract assets if the amortisation period is more than 12 months. The amortisation period is the expected contract period, including renewals. Payments from customers for delivering these services are under IFRS considered prepayments and classified as contract liabilities under current liabilities. Itera has reconsidered its approach and will use the prospective approach in adopting the standard, which means that the cumulative impact of adopting the standard has been recognised in retained earnings at 1 January 2018. The new accounting standard will have some impact on the timing of when Itera recognises revenue, the cost of resources and tax. In addition, certain line items in the statement of financial position have changed, mainly in relation to contract assets and liabilities.

The tables below show the impact of IFRS 15 on the statement of consolidated income for 2018 and on the statement of financial position as at 30 June 2018. The impact on retained earnings at 1 January 2018 from the change in accounting principles has been estimated to be NOK -3.0 million.

Condensed statement of income

Condensed statement of income
All figures in NOK 1000 Old
Principles
4-6 2018
Effect
o
f
IFRS 15
New
Principles
4-6 2018
Old
Principles
1-6 2018
Effect
o
f
IFRS 15
New
Principles
1-6 2018
Sales revenue 137 558 13 137 571 269 221 -499 268 722
Cost of sales 24 045 -234 23 810 45 245 -578 44 667
Personnel expenses 86 018 188 86 206 168 677 -425 168 252
Depreciation 5 228 - 5 228 10 428 - 10 428
Other operating expenses 12 877 - 12 877 25 910 - 25 910
Operating profit 9 390 60 9 450 18 961 504 19 465
Net financial items -52 -86 -139 -1 446 -173 -1 619
Ordinary profit before tax 9 338 -27 9 311 17 515 331 17 846
Tax expense 2 342 -
6
2 336 4 262 76 4 338
Profit for the period 6 995 -21 6 975 13 253 255 13 508

Condensed statement of financial position

Condensed statement of financial position
Old
Principles
Effect
o
f
New
Principles
All figures in NOK 1000 30 Jun 2018 IFRS 15 30 Jun 2018
ASSETS
Deferred tax assets 2 682 808 3 490
Other intangible assets 23 436 0 23 436
Fixed assets 24 752 0 24 752
Total non-current assets 50 869 808 51 678
Work in progress 15 236 -10 892 4 344
Accounts receivable 71 016 0 71 016
Contract assets 0 18 731 18 731
Other receivables 21 837 0 21 837
Bank deposits 15 336 0 15 336
Total current assets 123 426 7 839 131 264
TOTAL ASSETS 174 295 8 647 182 942
EQUITY AND LIABILITIES
Equity
Total equity 23 409 -2 706 20 703
Non-current interest bearing liabilities 5 510 0 5 510
Total non-current liabilities 5 510 0 5 510
Accounts payable 24 530 0 24 530
Tax payable 5 286 0 5 286
Public duties payable 27 611 0 27 611
Contract liabilities 0 11 050 11 050
Other short-term liabilities 87 949 303 88 252
Total current liabilities 145 376 11 353 156 728
TOTAL EQUITY AND LIABILITIES 174 295 8 647 182 942
Equity ratio 13.4 % -2.1 pts 11.3 %

NOTE 4: ALTERNATIVE PERFORMANCE MEASURES

In accordance with the guidelines issued by the European Securities and Markets Authority on alternative performance measures (APMs), Itera is publishing definitions for the alternative performance measures used by the company. Alternative performance measures, i.e. performance measures not based on financial reporting standards, provide the company's management, investors and other external users with additional relevant information on the company's operations by excluding matters that may not be indicative of the company's operating result or cash flow. Itera has adopted non-recurring costs, EBITDA, EBITDA margin, EBIT, EBIT margin and equity ratio as alternative performance measures both because the company thinks these measures will increase the level of understanding of the company's operational performance and because these represent performance measures that are often used by analysts and investors and other external parties.

Non-recurring costs are significant costs that are not expected to reoccur under normal circumstances.

EBITDA is short for earnings before interest, tax, depreciation and amortisation. It is calculated as profit for the period before (i) tax expense, (ii) financial income and expenses and (iii) depreciation and amortisation.

EBITDA margin is calculated as EBITDA as a proportion of operating revenue.

EBIT is short for earnings before interest and tax and is calculated as profit for the period before (i) tax expense and (ii) financial income and expenses.

EBIT margin is calculated as EBIT as a proportion of operating revenue.

Equity ratio is calculated as total equity as a proportion of total equity and liabilities.

KEY FIGURES

2018 2017 change 2018 2017 change
All figures in NOK 1000 4-6 $4-6$ % $1 - 6$ $1-6$ %
Profit & Loss
Sales revenue 137 571 113 497 21% 268722 232 066 16 %
Gross profit 1 113760 95 848 19 % 224 055 198 441 13%
EBITDA 14 6 78 12933 13% 29893 29 08 2 3%
EBITDA margin 10.7% 11.4% $-0.7$ pts 11.1% 12.5% $-1.4$ pts
Operating profit (EBIT) 9450 7 772 22 % 19 4 65 19 0 55 2%
EBIT margin 6.9% 6.8% 0 pts 7.2% 8.2% $-1$ pts
Profit before taxes 9311 7471 25% 17846 18 4 43 $-3%$
Profit for the period 6975 5638 24 % 13 508 13 982 $-3%$
Balance sheet
Non-current assets 51 678 43 979 18% 51 678 43 979 18%
Bank deposits 15 3 36 52 493 $-71%$ 15 3 36 52 493 -71 %
Other current assets 115928 104 537 11% 115928 104 537 11 %
Total assets 182 942 201 008 $-9%$ 182 942 201 008 $-9%$
Equity 20 703 56 069 $-63%$ 20 703 56 069 $-63%$
Total current liabilities 156 728 134 883 16% 156728 134 883 16%
Equity ratio 11.3% 27.9% $-16.6$ pts 11.3% 27.9% $-16.6$ pts
Current ratio 0.84 1.16 $-28%$ 0.84 1.16 $-28%$
Cash flow
Net cash flow from operating activities 21 573 5491 293% 13 3 45 4726 182%
Net cash flow $-28678$ $-12805$ -124 % -44 518 $-18599$ -139 %
Share information
Number of shares 82 186 624 82 186 624 0% 82 186 624 82 186 624 0%
Weighted average basic shares outstanding 80 972 386 81 596 934 $-1%$ 81 472 537 81 409 057 0%
Weighted average diluted shares outstanding 82 132 421 82 606 168 $-1%$ 82 519 705 82 384 648 0%
Profit per share 0.09 0.07 25% 0.17 0.17 $-3%$
Diluted Profit per share 0.08 0.07 24 % 0.16 0.17 $-4%$
EBITDA per share 0.18 0.16 14 % 0.37 0.36 3%
Equity per share 0.26 0.69 $-63%$ 0.25 0.69 $-63%$
Dividend per share 0.25 0.18 39 % 0.25 0.18 39 %
Employees
Number of employees at the end of the period 486 430 13% 486 430 13%
Average number of employees 486 424 15% 487 418 17%
Operating revenue per employee 283 268 6% 552 556 $-1%$
Gross profit 1 per employee 234 226 4 % 460 475 $-3%$
Personnel expenses per employee 177 167 6% 345 345 0%
Other operating expenses per employee 27 29 $-8%$ 53 60 $-12%$
EBITDA per employee 30 31 $-1%$ 61 70 $-12%$
EBIT per employee 19 18 6 % 40 46 $-12%$

QUARTERLY DEVELOPMENT 2015-2018

EBITDA NOK million

Revenues

Employees End of period

EBITDA margin

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